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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xc0534bb221c0963b213f417585e3ca581993793a

Address:

0xc0534bb221c0963b213f417585e3ca581993793a

Received:104 022.88544123 uni

Sent:104 022.88544123 uni

Current balance:0 uni

Created:01.03.2023 15:07

Latest activity:07.11.2023 12:53

Incoming transactions:54

Outgoing transactions:35

Request address report

balance

Transactions list

Total: 89

07.11.2023 12:53

Hash:

0x5250c7841e89e05734dbb5a445b2764631db6b09f14f2d889917e7c96aab0595

From:

0xc0534bb221c0963b213f417585e3ca581993793a

6600 UNI

To:

0x8cf877e91118ab50ff00de1e6e6a566c9c2b8228

6600 UNI

Reports

Show detailed risks

Transactions list

Total: 89

07.11.2023 12:53

Hash:

0x5250c7841e89e05734dbb5a445b2764631db6b09f14f2d889917e7c96aab0595

From:

0xc0534bb221c0963b213f417585e3ca581993793a

6600 UNI

To:

0x8cf877e91118ab50ff00de1e6e6a566c9c2b8228

6600 UNI

07.11.2023 12:53

Hash:

0x187ef29b7dcf8edf8c45d53950bdf0b30d7624f4b52366b2acbab5eb4b6dc8c2

From:

0x8cf877e91118ab50ff00de1e6e6a566c9c2b8228

6600 UNI

To:

0xc0534bb221c0963b213f417585e3ca581993793a

6600 UNI

05.11.2023 03:26

Hash:

0x0f0d73d3e306dff25254e413591ce4b3b80c59502ab60bed0618973528e4a359

From:

0xc0534bb221c0963b213f417585e3ca581993793a

63 UNI

To:

0x740c2565b749a18da06ad612d4b38835077fa5e1

63 UNI

02.11.2023 08:02

Hash:

0xb5a8008975e5f729c3d83aad5986febb57ee0f5479e860a3af828f074ae03934

From:

0xf4e607c9b0d20e8cb4823ff66d54ab0f7ac21067

63 UNI

To:

0xc0534bb221c0963b213f417585e3ca581993793a

63 UNI

01.11.2023 10:32

Hash:

0x27a3788d504af542681436bfdecf1823f7a8a691d04309ad33e6d3825e899746

From:

0xc0534bb221c0963b213f417585e3ca581993793a

6178.875176879082 UNI

To:

0x052ad2f779c1b557d9637227036ccaad623fceaa

6178.875176879082 UNI

30.10.2023 13:43

Hash:

0x75c5ee047380a8ba9d869c2870d9b7681cba12e58e7b6b86b824fd0d2d21e5e3

From:

0xefba2161b92092050fc97b790e04049af47e24d5

2927.9899862366187 UNI

To:

0xc0534bb221c0963b213f417585e3ca581993793a

2927.9899862366187 UNI

30.10.2023 13:42

Hash:

0x7c1757ad847512265b441f7c8f5e9187ecf153065c4f88073e7559c1869b0ba0

From:

0xc0534bb221c0963b213f417585e3ca581993793a

2917.1699862366186 UNI

To:

0xefba2161b92092050fc97b790e04049af47e24d5

2917.1699862366186 UNI

15.10.2023 11:10

Hash:

0x820fef39f1269871489e31aa0a0e73c497c7521bf45616b132ed263881ab9bff

From:

0xefba2161b92092050fc97b790e04049af47e24d5

2900.404391477767 UNI

To:

0xc0534bb221c0963b213f417585e3ca581993793a

2900.404391477767 UNI

15.10.2023 11:09

Hash:

0x4a49d9bbadae7b4e448b3cc3faf3ddc3b749e0216f3d60721df9ac80f623f7ea

From:

0xc0534bb221c0963b213f417585e3ca581993793a

2900 UNI

To:

0xefba2161b92092050fc97b790e04049af47e24d5

2900 UNI

13.10.2023 09:59

Hash:

0x005fd0d77e6de5196319b65e82d1c016b8e10b0258b50534bad3a61542661792

From:

0x8cf877e91118ab50ff00de1e6e6a566c9c2b8228

1300 UNI

To:

0xc0534bb221c0963b213f417585e3ca581993793a

1300 UNI

...

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