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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

Address:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

Owners:

Dex,

dex,

EtherDelta,

ForkDelta

Received:794.81208041 uni

Sent:794.41464606 uni

Current balance:0.3974343500000259 uni

Created:19.09.2020 10:46

Latest activity:01.04.2024 12:41

Incoming transactions:6

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 12

01.04.2024 12:41

Hash:

0xbe7fc7dbc0e5336c92cfc7fe0ccb90cebc939dc5757f40d0bbcb57dea68c07d8

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

71.78464606181456 UNI

Dex

...

To:

0x99d2257f5a9aba464449af934e7268ddd0d28a7e

71.78464606181456 UNI

Reports

Show detailed risks

Transactions list

Total: 12

01.04.2024 12:41

Hash:

0xbe7fc7dbc0e5336c92cfc7fe0ccb90cebc939dc5757f40d0bbcb57dea68c07d8

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

71.78464606181456 UNI

Dex

...

To:

0x99d2257f5a9aba464449af934e7268ddd0d28a7e

71.78464606181456 UNI

03.06.2023 09:08

Hash:

0xe03749dc665e9b14df56c4e7768a84f0e4095ab7e82d77830e20aac270fdf7cb

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

50 UNI

Dex

...

To:

0x6aa7ee5b0e557d50382a6d18b5e5f0c7eecbffb4

50 UNI

19.03.2022 15:27

Hash:

0x0b6c92041c02d9735dedb6bd838b1846d331c3a5270bc56b89ee611ca122910d

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

70.63 UNI

Dex

...

To:

0x010f7ec243bb5e7ed2b54cce49ca147e540e56fc

70.63 UNI

19.03.2022 15:03

Hash:

0x3c590e5360469e747d1760f7aecbd15fbfa8c23119cfda759a225d3eec88d74e

From:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

72 UNI

mev-bot

...

To:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

72 UNI

Dex

...

19.03.2022 15:01

Hash:

0x0525854412434fd8582f9de05f4df3d1ca2d4cfc6c1970ca237b441ed1a64cde

From:

0x010f7ec243bb5e7ed2b54cce49ca147e540e56fc

70.63 UNI

To:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

70.63 UNI

Dex

...

06.03.2021 13:54

Hash:

0xca161f1007fa4ac2c3ad8be8e46172208d66b58f7596a08687369b63470da992

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

175.07477567298105 UNI

Dex

...

To:

0xc00eede43acce3bf33316e3b16c1887fc4cd2249

175.07477567298105 UNI

24.02.2021 03:22

Hash:

0x86c65a614e6543538542dfe23ccf4ca71bcf065494b173012df10b0d544a354e

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

24.92522432701894 UNI

Dex

...

To:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

24.92522432701894 UNI

mev-bot

...

11.11.2020 14:38

Hash:

0xd0389b9669c83193bf9a204d6318020de431850f8c3da1ceec4073891d5989eb

From:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

402 UNI

Dex

...

To:

0xc5def4e90a7463852bdf6c0bd34a559600b52b0d

402 UNI

18.10.2020 23:30

Hash:

0x28db4e25920496c8fab590be9e26f656212f330627a6fd20d9b51771f1652513

From:

0xc5def4e90a7463852bdf6c0bd34a559600b52b0d

400 UNI

To:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

400 UNI

Dex

...

18.10.2020 23:04

Hash:

0xd8e358ef0dd9122baf2738a0b2df4b31ea0525160a4e4de4785164575ce0902a

From:

0xc5def4e90a7463852bdf6c0bd34a559600b52b0d

2.1820804114811545 UNI

To:

0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

2.1820804114811545 UNI

Dex

...

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