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Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

Address:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

Received:1 741.26786923 uni

Sent:1 741.26786923 uni

Current balance:0 uni

Created:13.03.2021 18:53

Latest activity:08.03.2022 01:24

Incoming transactions:8

Outgoing transactions:5

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balance

Transactions list

Total: 13

08.03.2022 01:24

Hash:

0x12a5076476fed0231f6f601b61252633b4ed64247ba2795a3d62471464223ab7

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

108.94396155558448 UNI

To:

0x0000006daea1723962647b7e189d311d757fb793

108.94396155558448 UNI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 13

08.03.2022 01:24

Hash:

0x12a5076476fed0231f6f601b61252633b4ed64247ba2795a3d62471464223ab7

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

108.94396155558448 UNI

To:

0x0000006daea1723962647b7e189d311d757fb793

108.94396155558448 UNI

Wintermute

12.11.2021 14:36

Hash:

0xe2f176da0a7aaa0a58fb23875e3c4b8c8c7d8eb0c9b1816f62f6cae4f2173630

From:

0x56fa024e78004c8986fdd02c1c1bc53b9c472aaf

108.94396155558448 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

108.94396155558448 UNI

20.06.2021 16:48

Hash:

0x8b415b4e701d9823ffda08122a6aa2a4b5733bd7abff9321f3434c856839f201

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

532.3239076700631 UNI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

532.3239076700631 UNI

...

14.05.2021 23:00

Hash:

0xb69d7fb71781b8c51e89b4298fbc60c42fa1ec1f42d6bc368ddad5f230651443

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

33.32770822 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

33.32770822 UNI

10.05.2021 20:28

Hash:

0xf2aec39cce7ac9addd33e4d98d912898d9af33b255d0897ba2c9c68ec8470f2b

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

300 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

300 UNI

Uniswap

10.05.2021 19:59

Hash:

0x1b08716cb05fcdb7c47deadb035cc5877df9fb0dbb84c22a883c910a628c09d2

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

800 UNI

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

800 UNI

SushiSwap

21.04.2021 14:26

Hash:

0x135d218d94f2e740d313d747708527606249764baf140b8fc7519e88216ad5ce

From:

0xacbb805303ba4fe880e26476aa81a1919cd4bb1d

16.48962478 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

16.48962478 UNI

20.04.2021 13:29

Hash:

0x7674a767b179657628f8daa3789bf3a75e54d7cf6b6428a44db2a6ab278f2f17

From:

0xe72b455a5951ac9fe230591fbd7f7815fce16523

115.07648857427719 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

115.07648857427719 UNI

20.04.2021 13:23

Hash:

0x107435befbdf4a48ddc7bb2847c59ca3fc628f8de285c95ec81ed06d400e8bbf

From:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

0 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

0 UNI

12.04.2021 13:04

Hash:

0x2129752176f74f04483ef60ce3df74704f8419ffcb7f12f1fe83f883004f3df4

From:

0xcf1e2234be42d1543b8e3adc3cbef717c42063cb

502 UNI

To:

0xb2b9930f5acf34fcd59b1e7c2fca3906aa6cdc89

502 UNI

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