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Cryptocurrency address risks

UNISWAP

UNI

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

Address:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

Received:0.030000000000000002 uni

Sent:0 uni

Current balance:0.030000000000000002 uni

Created:11.12.2021 15:09

Latest activity:11.12.2021 15:09

Incoming transactions:1

Outgoing transactions:0

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balance

Transactions list

Total: 1

11.12.2021 15:09

Hash:

0xe82513811b600755825a93f3d521b005cfbb62355282be81f452ddef478de3e1

From:

0xbd302221581dfa54fed408098fa7fe7fb4153857

0.03 UNI

To:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

0.03 UNI

Reports

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Transactions list

Total: 1

11.12.2021 15:09

Hash:

0xe82513811b600755825a93f3d521b005cfbb62355282be81f452ddef478de3e1

From:

0xbd302221581dfa54fed408098fa7fe7fb4153857

0.03 UNI

To:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

0.03 UNI

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