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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:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

Address:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

Received:7.25610542 uni

Sent:7.25610542 uni

Current balance:0 uni

Created:25.01.2023 06:33

Latest activity:25.01.2023 06:41

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

25.01.2023 06:41

Hash:

0xf03beb7dad87b53c4ee30170443817a708906ce66a5ca9cd15fc404d398bebe1

From:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

7.256105421736292 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

7.256105421736292 UNI

Reports

Show detailed risks

Transactions list

Total: 3

25.01.2023 06:41

Hash:

0xf03beb7dad87b53c4ee30170443817a708906ce66a5ca9cd15fc404d398bebe1

From:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

7.256105421736292 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

7.256105421736292 UNI

25.01.2023 06:38

Hash:

0x7ca2c721cd3be3516e0634171bfe06f870fd433d6028440566bd40cf59b267d0

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3.468649543021902 UNI

To:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

3.468649543021902 UNI

25.01.2023 06:33

Hash:

0x421195dd231dc7b4d5d9a673b94322532d0aac169fe104fbcc07370dc1076b55

From:

0xf04be9c53f4ab48f590828613e607d03ecb6a111

3.78745587871439 UNI

To:

0x9d32ccb03147e88f0d84dcd846e5bceadfa9bdd0

3.78745587871439 UNI

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