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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

Address:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.12539956 uni

Sent:0.10179073 uni

Current balance:0.023608829999999997 uni

Created:25.12.2022 15:57

Latest activity:25.12.2022 17:25

Incoming transactions:1

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 4

25.12.2022 17:25

Hash:

0xea5764388c8652fc4b2813802bf38b26347c9c255b9384a40073beeb71b4701e

From:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

0.011790733678270196 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

0.011790733678270196 UNI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 4

25.12.2022 17:25

Hash:

0xea5764388c8652fc4b2813802bf38b26347c9c255b9384a40073beeb71b4701e

From:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

0.011790733678270196 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

0.011790733678270196 UNI

SushiSwap

25.12.2022 16:48

Hash:

0xae15db005d289aadc24463ce0323df1050297f0ed1621bcad2641a775245f105

From:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

0.03 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x35a18000230da775cac24873d00ff85bccded550

0.03 UNI

defi

...

25.12.2022 16:28

Hash:

0xde1995c0ce68f1e2b097bec24192545373d27c919cf71193101c61252b095582

From:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

0.06 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1

0.06 UNI

Aave

25.12.2022 15:57

Hash:

0x5b2f3ab375508c335e54093efcaa4f8d98f6013803262c61156d3b8c01e52242

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.12539955588343488 UNI

To:

0x89d345e4910b201a4780e0bfe286f56adfad7be0

0.12539955588343488 UNI

LayerZero Sybil Bounty 27-05-2024

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