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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xc21a1d213f64fedea3415737cce2be37eb59be81

Address:

0xc21a1d213f64fedea3415737cce2be37eb59be81

Received:8 372.426452 uni

Sent:7 991.81924298 uni

Current balance:380.6072090199996 uni

Created:18.12.2023 12:40

Latest activity:13.08.2024 20:57

Incoming transactions:4

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 13

13.08.2024 20:57

Hash:

0x96eeb580d5f3a2ed36bb845c4241c851562a8f65369dbbe45a850ec96f89de2d

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

108.0840346 UNI

To:

0x226df55a8b0f5c35d27d666177f9f27094a7703e

108.0840346 UNI

Reports

Show detailed risks

Transactions list

Total: 13

13.08.2024 20:57

Hash:

0x96eeb580d5f3a2ed36bb845c4241c851562a8f65369dbbe45a850ec96f89de2d

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

108.0840346 UNI

To:

0x226df55a8b0f5c35d27d666177f9f27094a7703e

108.0840346 UNI

07.08.2024 04:35

Hash:

0x192d81edffe6647f7642ada0ce174e26d25650f665d449b799ef18eb20bcd3f3

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

142.79472888 UNI

To:

0x6ac558e723c5a4ef9c7f7f3b3cc0cab38d101a13

142.79472888 UNI

23.06.2024 08:22

Hash:

0x08812a673a062d53639b7f6acdc2a40d50ff7bc7de4980b52d855d5f6588e543

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

299 UNI

To:

0xe1720cb99a15ae6612e9586428590c619d810daa

299 UNI

13.06.2024 19:34

Hash:

0xf839e168372bcd4ac0d7cd7f2b814d0d6df850140ae6afa73cad8157e9315214

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

5576.1687795 UNI

To:

0xe1720cb99a15ae6612e9586428590c619d810daa

5576.1687795 UNI

22.05.2024 22:24

Hash:

0x2090544d930535a60cc0fc3def27793e5c2f0993f509e491913630b4e1322dda

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

99 UNI

To:

0xe1720cb99a15ae6612e9586428590c619d810daa

99 UNI

17.04.2024 07:37

Hash:

0xf42f0b7c7ca2b0a241d7b5980118a25056ccb098359bfccccad542799221576b

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

9.176 UNI

To:

0x68cdb8d13ef9e1a80032414e3f8961c9d529ef38

9.176 UNI

Binance

14.03.2024 13:56

Hash:

0xec465adad49f2ae145b6a1a80b800bd818ceb7f05b4ae33ba016f081e9d884b6

From:

0x07cad3e5764dafc2baf5c980b74ea4237539d1e0

4758.1109 UNI

To:

0xc21a1d213f64fedea3415737cce2be37eb59be81

4758.1109 UNI

08.03.2024 16:56

Hash:

0x5b0fc25d5179c01e502e2c778a60ce881916bae844099f53385587e8e333a6a3

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

3.2037 UNI

To:

0xb64a6c34b6bb59f02a5c049809ef364e0df9a05a

3.2037 UNI

11.02.2024 19:42

Hash:

0xd82bb468e953e0f01eb3c52ec6d594dba63c64983eee0acc9dd78d69ecc3b4d9

From:

0xa4d6b9c1f4a8962a9ebaad6280d7a14df8f309a7

109.09 UNI

To:

0xc21a1d213f64fedea3415737cce2be37eb59be81

109.09 UNI

21.12.2023 21:30

Hash:

0x2a90309fb266440283208da3a01d617302172993df3b56e30a4dcbaaf6ea8e86

From:

0xc21a1d213f64fedea3415737cce2be37eb59be81

3.2792 UNI

To:

0x4c02c4d1d3c0c5c63c9e20445e39157997576dc1

3.2792 UNI

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