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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x991ab31265a96f969ffa276905bbe55928857ea1

Address:

0x991ab31265a96f969ffa276905bbe55928857ea1

Received:409.97544038 uni

Sent:408.12710164000003 uni

Current balance:1.8483387399999742 uni

Created:17.09.2020 03:26

Latest activity:12.03.2023 11:47

Incoming transactions:5

Outgoing transactions:8

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balance

Transactions list

Total: 13

12.03.2023 11:47

Hash:

0x0e2a4003b6a95479faea9cdd4dadba7a11b6f22252d9fa4982fa408b53cd86a4

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

0.12560763749627854 UNI

To:

0x068af1ec336344cd122b9811ef90d2384519005f

0.12560763749627854 UNI

Reports

Show detailed risks

Transactions list

Total: 13

12.03.2023 11:47

Hash:

0x0e2a4003b6a95479faea9cdd4dadba7a11b6f22252d9fa4982fa408b53cd86a4

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

0.12560763749627854 UNI

To:

0x068af1ec336344cd122b9811ef90d2384519005f

0.12560763749627854 UNI

19.11.2021 10:09

Hash:

0xc25c45e86a1696315403a5f25a76d84edba2c60d8759f11aca03be97b69172b5

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

1 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

1 UNI

defi

...

19.11.2021 09:50

Hash:

0x4f5ff3cb8daee7a5134d6e691f30f8762d2941d44ac201c9ceed2d8eeda66b0e

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

2 UNI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

2 UNI

Aave

10.09.2021 23:11

Hash:

0xbb886c8fa871d2143c37d9e4f85d2daaa15f823d4943bf2b16224099b80b0b42

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

2 UNI

To:

0xd15a88bcf1b867bc182a1c7eebb46f86117c752d

2 UNI

06.09.2021 11:49

Hash:

0xc1c04531900062303ceb587dbee62742fefef011571692f0c76b963ac42b7680

From:

0x068af1ec336344cd122b9811ef90d2384519005f

0.12372276860908533 UNI

To:

0x991ab31265a96f969ffa276905bbe55928857ea1

0.12372276860908533 UNI

06.09.2021 09:34

Hash:

0x73936cee8f5acb691c4ffc2264addca087137f935dd01454bc7ba589dcf0877b

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

1 UNI

To:

0x9e733e5ce6406399ce072d427069a66f706b4374

1 UNI

12.07.2021 05:57

Hash:

0x169741d6c62601f7d60190978e0d05dc050303b16cff6422eca1585decf95bb5

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

2 UNI

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

2 UNI

SushiSwap

12.07.2021 05:56

Hash:

0xeb3f5db2ad483469f824456879ee13491e1e050f0c573455ed00bf7d975b25ca

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

2.030215172711397 UNI

Uniswap

To:

0x991ab31265a96f969ffa276905bbe55928857ea1

2.030215172711397 UNI

07.05.2021 08:29

Hash:

0x0a11f7765efbdc43c2122c9cbd4e35a40c23af683f4fb0af3f8aa8afe9121c56

From:

0x991ab31265a96f969ffa276905bbe55928857ea1

0.001 UNI

To:

0xfaa318479b7755b2dbfdd34dc306cb28b420ad12

0.001 UNI

Uniswap

02.05.2021 15:35

Hash:

0x2736d6952b46e5f274a1cd005f540d9b6c7bb7bc89eb2cb7b77b6faab68fb6f8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

6.82100843494366 UNI

To:

0x991ab31265a96f969ffa276905bbe55928857ea1

6.82100843494366 UNI

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