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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

Address:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

balance

Transactions list

Total: 8

11.10.2024 13:47

Hash:

0xf6344a31326c546beebb4536168ee096fd213ea52a52071c9a14ce714367c905

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

69850.07610350076 UNI

To:

0x584def8195669d8b67344597218bb08f8502de95

69850.07610350076 UNI

Reports

Show detailed risks

Transactions list

Total: 8

11.10.2024 13:47

Hash:

0xf6344a31326c546beebb4536168ee096fd213ea52a52071c9a14ce714367c905

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

69850.07610350076 UNI

To:

0x584def8195669d8b67344597218bb08f8502de95

69850.07610350076 UNI

21.08.2024 14:00

Hash:

0x48855c5e1ab542e0148ec132a60be7222e51ad8e87371f5517becc7e442790bf

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

19177.13089802131 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

19177.13089802131 UNI

07.08.2024 14:01

Hash:

0xed060ad559ea915b6a92ee6d329d5642492e19247e9529341920688a704db02b

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

19178.65296803653 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

19178.65296803653 UNI

24.07.2024 14:01

Hash:

0x25d6e7b25a259250b5351ccdb0a2a754341a671936552c5e2a7c00fd30388e65

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

19178.272450532724 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

19178.272450532724 UNI

10.07.2024 14:01

Hash:

0x05756692d7a143c8c6056d1153f0d4fc0112617881c7e472de339d519c28b2a3

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

19177.511415525114 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

19177.511415525114 UNI

26.06.2024 14:01

Hash:

0xf13066f8b211d0e299b2a680d18f32e5274434e0a17c9156f1353569477781aa

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

19178.84322678843 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

19178.84322678843 UNI

12.06.2024 14:00

Hash:

0x55a481ceef2089e49be9b8111e1925796654d325783c635bbd022b1b5649d054

From:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

16320.015220700152 UNI

To:

0x6dfe78325e35a202c619460d1ed91235e5c0c2a1

16320.015220700152 UNI

31.05.2024 16:05

Hash:

0x4d5c546045a5948e200be8acc27a547bbaec977c33bc7681787663c70ba45972

From:

0x3b560de4db054b54945ec95c8c346d8901cfdab9

500000 UNI

To:

0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9

500000 UNI

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