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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

Address:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

Received:74.1192 uni

Sent:74.1192 uni

Current balance:0 uni

Created:29.12.2020 01:02

Latest activity:03.03.2021 20:09

Incoming transactions:3

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 5

03.03.2021 20:09

Hash:

0x7abf684e7046dd5ffcca2a92d597920d5d3635e0b749f7a0a8f40773c21ccfd8

From:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

10 UNI

To:

0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1

10 UNI

Aave

Reports

Show detailed risks

Transactions list

Total: 5

03.03.2021 20:09

Hash:

0x7abf684e7046dd5ffcca2a92d597920d5d3635e0b749f7a0a8f40773c21ccfd8

From:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

10 UNI

To:

0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1

10 UNI

Aave

03.03.2021 20:08

Hash:

0xc54229a02803e49e8536ba5fab60b11bf8a75da963ce6422dbd8cac311252454

From:

0xebfb684dd2b01e698ca6c14f10e4f289934a54d6

10 UNI

Uniswap

To:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

10 UNI

05.02.2021 23:15

Hash:

0xc106cda3d400975d3ab9e6726777b6a64e810e9ce32d832f4a072ae6f20bdd1e

From:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

64.1192 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

64.1192 UNI

Uniswap

29.12.2020 17:35

Hash:

0x169d096e9c1fb4107e987323376e64c2254d6dc7ac4431e3ce15feffdd622e02

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

56.0742 UNI

Kucoin

To:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

56.0742 UNI

29.12.2020 01:02

Hash:

0x1264963b0787ccb8e8d2c73f4b0d1be6f4cf345f8925fd0b153d0b5707438d96

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

8.045 UNI

Kucoin

To:

0xc6fe1dd2a94379af454b6f966dce066b49bc5a3a

8.045 UNI

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