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Polygon

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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

Address:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

Received:44.30502557 uni

Sent:44.30502557 uni

Current balance:0 uni

Created:09.09.2022 15:47

Latest activity:02.02.2023 16:34

Incoming transactions:11

Outgoing transactions:13

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balance

Transactions list

Total: 24

02.02.2023 16:34

Hash:

0xc9c13739c158bd85a3bb5a6b107e19007e61722d375e876a78fc56b9fac657c2

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

2.9714981555745794 UNI

To:

0xd9d8a28d437b9d698224fd1308fe9e4e41053ccb

2.9714981555745794 UNI

Binance

Reports

Show detailed risks

Transactions list

Total: 24

02.02.2023 16:34

Hash:

0xc9c13739c158bd85a3bb5a6b107e19007e61722d375e876a78fc56b9fac657c2

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

2.9714981555745794 UNI

To:

0xd9d8a28d437b9d698224fd1308fe9e4e41053ccb

2.9714981555745794 UNI

Binance

01.01.2023 19:55

Hash:

0x6f02e3a12fa147d138fbad0f01be21116c54d31f258b6f1358efdaf27b43aa98

From:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

0.51768079 UNI

To:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

0.51768079 UNI

01.01.2023 19:41

Hash:

0xa0e2c312376fa75b17bc595af7522d55e48af18350904c810786b1dd96fcaf84

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

1.2269826344254207 UNI

To:

0xf25e04a1d1c5cd897c39f2ebaa7de498a9e859f1

1.2269826344254207 UNI

31.12.2022 17:49

Hash:

0x419f35bb63fea82cfc25a7f0a2f962c08d5f72fce74af9701bafa0b3542c4ede

From:

0x8e4fd0a080818377adef093d99392813c3526298

3.6808 UNI

To:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

3.6808 UNI

29.12.2022 17:50

Hash:

0xf334f36dea3c9a24ed9c0ebed10ca4d481fd8b28eff9f10fa88c30995d3e014b

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

5.627979014739416 UNI

To:

0x60d18b2b5d78e8c3ba5a121c65754400fb4ccef6

5.627979014739416 UNI

14.12.2022 12:02

Hash:

0xf1b39f6662b5875535fe2c3524bcd795ec2a57aa7abc4a99871dc2003e1a02a0

From:

0x0639556f03714a74a5feeaf5736a4a64ff70d206

1.12 UNI

Bitget

To:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

1.12 UNI

13.12.2022 21:39

Hash:

0xfa9e89e12bc6f0499e2ffde3f5eb2a17d0caba218aa46d44adb30d1ee80ed3a6

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

1.5 UNI

To:

0x1b1ee6e8eb683c05c31ffb5237fcee4842e3c8da

1.5 UNI

30.11.2022 17:18

Hash:

0xa320619eb7e86317881276ce3f172f5ce64233ae2a041e81e044bddd43b7704f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1.47 UNI

Binance

To:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

1.47 UNI

30.11.2022 13:00

Hash:

0xafdfbaf8c976213b12af09d6476f09629a03285242a2a46f85f20713ab368050

From:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

2 UNI

To:

0xd8ac882c2f6cc82c16e9ac4e741dce3918d1f02e

2 UNI

13.10.2022 20:21

Hash:

0x3b5e7d7e997102618174720d4e0af3550f7218a92d5ca90b2b827651268ef6cf

From:

0x6666827e8f2220ddf718193544889f3b482ed072

1.9748 UNI

To:

0xc35aab73344806c1ad4119bbdd1d15df3054c454

1.9748 UNI

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