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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

Address:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

Owners:

Received:83 755.10010602 uni

Sent:83 746.88417354 uni

Current balance:8.215932480001356 uni

Created:22.09.2020 00:11

Latest activity:24.05.2024 23:41

Incoming transactions:490

Outgoing transactions:439

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balance

Transactions list

Total: 929

24.05.2024 23:41

Hash:

0xff63738fcc27a4a55e910a4973f84f2a649f47264c0f24ce8d838909d74fdbcc

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.5046809837197932 UNI

To:

0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b

1.5046809837197932 UNI

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Transactions list

Total: 929

24.05.2024 23:41

Hash:

0xff63738fcc27a4a55e910a4973f84f2a649f47264c0f24ce8d838909d74fdbcc

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.5046809837197932 UNI

To:

0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b

1.5046809837197932 UNI

17.04.2024 23:22

Hash:

0xd58a5fa7a9607550375463c7ae83da855f7ee7b84e3b92729b31fd996696a379

From:

0x0000000000a84d1a9b0063a910315c7ffa9cd248

2.270998078898056 UNI

To:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

2.270998078898056 UNI

24.02.2024 04:11

Hash:

0xbeaecef0f7bf24c496b3b6694dba7b194f83b07f816c6c2b58b2019dce5aca40

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

2.8877160001306623 UNI

To:

0x0096913d68a000311266250f0000000000e04c00

2.8877160001306623 UNI

21.01.2024 01:54

Hash:

0x6e55d51e993e1e2610301af08e2cc87531b02cf2f42f9df7cc2228d3520e243c

From:

0x9d7d2e2c67ef21a0d3ee5b309d417d0ff601392f

0.9642300664415518 UNI

To:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

0.9642300664415518 UNI

01.10.2022 11:06

Hash:

0x5e5c47901847ac91d52bf90a19b74eb7d1d2e41e8cf466d27c064e8bcd187f47

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.1126925731697788 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1.1126925731697788 UNI

19.09.2022 05:07

Hash:

0x658bf2dd79cb8414c12f783b3ce3758ce7cffec560e828edba7b9089da77eae9

From:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

1.2569739672769875 UNI

To:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.2569739672769875 UNI

14.07.2022 09:20

Hash:

0x82614f6757c20ce506cf49bf457abe5563e8f37b51541fe48ba3a7971278c796

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.608554430769846 UNI

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

1.608554430769846 UNI

17.04.2022 00:05

Hash:

0x284db50ec6df6a537c704e8252e3302c37da852d444dea09d3eeebc1980247c0

From:

0x0a15b638b313b8e3077e8e5d496e7be653a4d691

2.291298222099425 UNI

To:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

2.291298222099425 UNI

21.07.2021 00:54

Hash:

0x9a0d090102c338f17111ab8e12a26af71d1b3dd9cfc1b2fa3b88ba196c149591

From:

0x661c650c8bfcde6d842f465b3d69ed008638d614

1.4781942853956407 UNI

To:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

1.4781942853956407 UNI

29.06.2021 09:24

Hash:

0xd962ae62ef7e16661a31c9608a05b1e76a3565dbed923d73e954d8789945d252

From:

0xcaca690da772a098a855fdb64a3455172c2ec2b0

0.5390066317410935 UNI

To:

0x2e1440d9fb2930ea27b469ab699e1a973eecd562

0.5390066317410935 UNI

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