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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xb0b29f6813d72b542c56c7382ef40a635d346493

Address:

0xb0b29f6813d72b542c56c7382ef40a635d346493

balance

Transactions list

Total: 5

26.12.2020 07:48

Hash:

0x2b87ba3cdd4f1dece8933e891930ef65e5fcad5fcb4e16e9ec3ffd2ef74dfe09

From:

0xb0b29f6813d72b542c56c7382ef40a635d346493

20.001742917741115 UNI

To:

0xa9ff960fe5f6d511a15c87bef3a65086533e8bc8

20.001742917741115 UNI

Reports

Show detailed risks

Transactions list

Total: 5

26.12.2020 07:48

Hash:

0x2b87ba3cdd4f1dece8933e891930ef65e5fcad5fcb4e16e9ec3ffd2ef74dfe09

From:

0xb0b29f6813d72b542c56c7382ef40a635d346493

20.001742917741115 UNI

To:

0xa9ff960fe5f6d511a15c87bef3a65086533e8bc8

20.001742917741115 UNI

26.12.2020 07:03

Hash:

0xc82d3a9c319fcd763170208b300d9ac4a0d08a1a0c1bd05fa6cf4e93243c9369

From:

0xb0b29f6813d72b542c56c7382ef40a635d346493

0.00000875838060862 UNI

To:

0x1f81b85bd58bba5878c45d28fab5877e22979134

0.00000875838060862 UNI

26.12.2020 07:03

Hash:

0x9c0d4942f531e037a139661392bef31db651f8c96096a1be48f6ecbd3b9c1eac

From:

0x35a18000230da775cac24873d00ff85bccded550

20.001751676121724 UNI

defi

...

To:

0xb0b29f6813d72b542c56c7382ef40a635d346493

20.001751676121724 UNI

22.12.2020 17:54

Hash:

0xb48bc07ea51a377405c5af2bfb7f19958eadd181f111e0843d3cdf002f6c0117

From:

0xb0b29f6813d72b542c56c7382ef40a635d346493

20 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

20 UNI

defi

...

19.12.2020 00:47

Hash:

0xc871ea17c1a22b02eecbe7df6855112d2f1c4b89335acc44e0a5b592d23b3422

From:

0x46340b20830761efd32832a74d7169b29feb9758

20 UNI

Crypto.com

To:

0xb0b29f6813d72b542c56c7382ef40a635d346493

20 UNI

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