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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:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

Address:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

Received:33.60064063 uni

Sent:15 uni

Current balance:18.60064063 uni

Created:07.03.2024 22:32

Latest activity:13.05.2024 20:06

Incoming transactions:1

Outgoing transactions:2

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balance

Transactions list

Total: 3

13.05.2024 20:06

Hash:

0x7550f0bef88effd22ee07710e4064fde3c32c04a84d3ffb6de126f6b18e0fe42

From:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

0.12 UNI

To:

0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54

0.12 UNI

gnosis-safe-multisig

...

Reports

Show detailed risks

Transactions list

Total: 3

13.05.2024 20:06

Hash:

0x7550f0bef88effd22ee07710e4064fde3c32c04a84d3ffb6de126f6b18e0fe42

From:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

0.12 UNI

To:

0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54

0.12 UNI

gnosis-safe-multisig

...

13.05.2024 20:06

Hash:

0x7550f0bef88effd22ee07710e4064fde3c32c04a84d3ffb6de126f6b18e0fe42

From:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

14.88 UNI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

14.88 UNI

07.03.2024 22:32

Hash:

0xa0ed85ffb4f0923a653f36588989fc0a26911276cc96dd176bfdea785776d252

From:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

33.600640628628184 UNI

Uniswap

To:

0xa3130e1ee1bc8ae2509ca2b39fa293707a6d74a6

33.600640628628184 UNI

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