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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

Address:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

balance

Transactions list

Total: 10

23.05.2021 17:45

Hash:

0x366245c9de64a202a1882093f37181a384b3edf207d0abcfc86746d138d69e27

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

1139.4734949492731 UNI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1139.4734949492731 UNI

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Reports

Show detailed risks

Transactions list

Total: 10

23.05.2021 17:45

Hash:

0x366245c9de64a202a1882093f37181a384b3edf207d0abcfc86746d138d69e27

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

1139.4734949492731 UNI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1139.4734949492731 UNI

23.04.2021 13:39

Hash:

0xb7f55b20d3c2ffae4c7a9db65b4bf64d975591d203acfe89faadaef4e9da17dd

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

1000 UNI

To:

0xdb30a604ae8094d5f2f3daed8d9fe8259178ddca

1000 UNI

23.04.2021 13:36

Hash:

0x1bd90c218df543b8d462bc46ea1529b8d6deaf1aeefdbd89b27f98c1ec480677

From:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

2138.806049359208 UNI

bridge

To:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

2138.806049359208 UNI

27.01.2021 20:52

Hash:

0x4442e2f54e61c340ea70e0ff9b055d80a10698e386e46c94bf8832f0d401ab5c

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

2145 UNI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

2145 UNI

bridge

17.11.2020 20:21

Hash:

0xa0122a9bc1a65eac95d7aae7dcc1cdde7fb1f96c8f7645a62f00e473506bcc2d

From:

0xd5203cb8ab0b4cc1296f9bdfdd548b3cc8749c7c

1687.4544971087137 UNI

To:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

1687.4544971087137 UNI

17.11.2020 13:40

Hash:

0xf91cfcaa05f05658e1617638091d7f84bcee2e92c681faef43aa1a3f89ba7aab

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

150 UNI

To:

0x66408934ab87c3791fbbe3293dee31c009f082cd

150 UNI

17.11.2020 13:04

Hash:

0x08a0c08b6446fa2ac0d607026b93cd2d3cfa5cd1050eab6ecabc6ef2f15be576

From:

0x7fba4b8dc5e7616e59622806932dbea72537a56b

313.78967527957656 UNI

To:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

313.78967527957656 UNI

19.10.2020 13:54

Hash:

0x76e7254f2b4221ce51ef56afd865f534533842531dac124d6d8eef3c0b554c3a

From:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

500 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

500 UNI

19.10.2020 13:30

Hash:

0xdd868d445dc1154fa862e00d2057cf8845fbd71a55355616cabc5f0733337f0f

From:

0x7fba4b8dc5e7616e59622806932dbea72537a56b

394.42327320177475 UNI

To:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

394.42327320177475 UNI

17.09.2020 08:40

Hash:

0xae3ed9ae66a989d5a0e7561296f425e9064f13d9d9acd4c553975d25188ff0fe

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

To:

0xc96aea91ec00b495b3d91dd139a206558a1c5497

400 UNI

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