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Cryptocurrency address risks

UNISWAP

UNI

USD

Show detailed risks

100%

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

Clusters

Coins

Reports

Address:

0x9813037ee2218799597d83d4a5b6f3b6778218d9

Address:

0x9813037ee2218799597d83d4a5b6f3b6778218d9

Owners:

governance,

BONE SHIBASWAP (BONE)

Received:10.027947000000001 uni

Sent:0 uni

Current balance:10.027947000000001 uni

Created:11.07.2022 22:03

Latest activity:11.07.2022 22:03

Incoming transactions:1

Outgoing transactions:0

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balance

Transactions list

Total: 1

11.07.2022 22:03

Hash:

0x9e01595254d108c688851f95ae52b8309369c513a2c5fbda88b32958857484c0

From:

0xb1000557fcf929b941c33f6cfff39872f64ffba6

10.027947 UNI

To:

0x9813037ee2218799597d83d4a5b6f3b6778218d9

10.027947 UNI

governance

...

Reports

Show detailed risks

Transactions list

Total: 1

11.07.2022 22:03

Hash:

0x9e01595254d108c688851f95ae52b8309369c513a2c5fbda88b32958857484c0

From:

0xb1000557fcf929b941c33f6cfff39872f64ffba6

10.027947 UNI

To:

0x9813037ee2218799597d83d4a5b6f3b6778218d9

10.027947 UNI

governance

...

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