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Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

Address:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

Received:1 652.0010773256695 uni

Sent:1 652.0010773256695 uni

Current balance:0 uni

Created:17.09.2020 19:06

Latest activity:03.08.2021 19:43

Incoming transactions:4

Outgoing transactions:4

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balance

Transactions list

Total: 8

03.08.2021 19:43

Hash:

0x36e028980cc6b971c6d7a5272d1cd6318c8e43355b84e1994ccf4787245c7dfe

From:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

656.6958003256697 UNI

To:

0xcf44304678df8e468b8fd223b96d8853a684f358

656.6958003256697 UNI

Reports

Show detailed risks

Transactions list

Total: 8

03.08.2021 19:43

Hash:

0x36e028980cc6b971c6d7a5272d1cd6318c8e43355b84e1994ccf4787245c7dfe

From:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

656.6958003256697 UNI

To:

0xcf44304678df8e468b8fd223b96d8853a684f358

656.6958003256697 UNI

30.03.2021 16:36

Hash:

0xb10784f8f2c14052c983ed020c46b745cf67d15afa03c7df250546b8728c476b

From:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

150 UNI

To:

0x0c075232cb56c14d8df65aefbf527964bed98104

150 UNI

21.02.2021 14:55

Hash:

0x0b7ede45bd604f11bf0a642b25c3345dc39f8809eda3aaf3e15637a86ca0b3eb

From:

0x35a18000230da775cac24873d00ff85bccded550

806.6958003256697 UNI

defi

...

To:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

806.6958003256697 UNI

14.10.2020 02:24

Hash:

0xb9a9d51d5adf67b30178cb50373e1068f7a3553b355e15bee53772dbba7f7b91

From:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

800.305277 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

800.305277 UNI

defi

...

30.09.2020 22:42

Hash:

0x22e63069a4876406b2086468668fc49edcd466e425afcc32036a70dc0c672df7

From:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

45 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

45 UNI

Uniswap

20.09.2020 17:02

Hash:

0x51b4d0347e1c2d63a7ee56564b7e8a7a3bf704558614010fcdcc1dcd106880dc

From:

0x419385075dff229926a63812ac1adc397ac32e27

445.305277 UNI

To:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

445.305277 UNI

20.09.2020 16:58

Hash:

0xbb103728096be2a2e30de1d540dec2f230ecf32225b33004046c9ead45309932

From:

0x419385075dff229926a63812ac1adc397ac32e27

0 UNI

To:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

0 UNI

17.09.2020 19:06

Hash:

0x80bb049891626b1d2ea8c388b42e9e13bd3a9fff003609e387766526a6cea403

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

Uniswap

To:

0x80d53979b8ee634dc5d2f3af1f22f5247f00a51a

400 UNI

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