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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcabd7845e4e51069e87a62d0a29064782134124c

Address:

0xcabd7845e4e51069e87a62d0a29064782134124c

balance

Transactions list

Total: 18

27.09.2022 14:50

Hash:

0x985fcd0189a2db49b3f3306da8f363991f117d97de62155a3e6d714ba08a5bd7

From:

0xcabd7845e4e51069e87a62d0a29064782134124c

4.339757640139442 UNI

To:

0x360b9726186c0f62cc719450685ce70280774dc8

4.339757640139442 UNI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

27.09.2022 14:50

Hash:

0x985fcd0189a2db49b3f3306da8f363991f117d97de62155a3e6d714ba08a5bd7

From:

0xcabd7845e4e51069e87a62d0a29064782134124c

4.339757640139442 UNI

To:

0x360b9726186c0f62cc719450685ce70280774dc8

4.339757640139442 UNI

Uniswap

19.09.2022 18:32

Hash:

0x121d2691645cadc00b0751e857e173ad7c16e1a06c1730f5e5bd218293a74c62

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

0.1118200235418829 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

0.1118200235418829 UNI

16.09.2022 10:34

Hash:

0x6883d5a43f10e845343bc2ecc8c625ea781f4ccb0079877f12fdc0a8d85e4b77

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

0.6977263859615763 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

0.6977263859615763 UNI

26.08.2022 11:17

Hash:

0x843379c17a97d79af44c4653699c8df464ebc005169f6888dcaa759b5d2488ec

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

3.530211230635983 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

3.530211230635983 UNI

01.08.2022 14:46

Hash:

0xa2b95a560366efbd775fd985c926a27ddf84a7d620893b210beae3922df4455a

From:

0xcabd7845e4e51069e87a62d0a29064782134124c

4.594249340847719 UNI

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

4.594249340847719 UNI

01.08.2022 14:42

Hash:

0x02177c55213c835404ea9825485585ad40777ce71125ce25ca8e215bb6cd8f71

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

3.468588197925029 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

3.468588197925029 UNI

19.07.2022 15:36

Hash:

0xfb16d54f137a730bef889847353c2fd2695c2d8008d6087fc56f23bdc19ab9d9

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

1.1256606055292335 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

1.1256606055292335 UNI

18.07.2022 14:21

Hash:

0xea55e702a9c52cf0241816615efe62dc9261f971ffcbc007629030215273c1f1

From:

0xcabd7845e4e51069e87a62d0a29064782134124c

5.38721 UNI

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

5.38721 UNI

14.07.2022 15:29

Hash:

0x4abe09075dbb8b52e8cc438972410c588221543b4bbe72a36a6307eefb624c17

From:

0xcabd7845e4e51069e87a62d0a29064782134124c

5 UNI

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

5 UNI

30.05.2022 13:57

Hash:

0x10407ad152cd913682d8ee870a0bccb3e64594ab170d4997c8d8f3c7b6a4dbd3

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

0.3872072267440094 UNI

To:

0xcabd7845e4e51069e87a62d0a29064782134124c

0.3872072267440094 UNI

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