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Cryptocurrency address risks

UNISWAP

UNI

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0xcb1889f6d3f6c3e3c120a7a138cd39d63509754d

Address:

0xcb1889f6d3f6c3e3c120a7a138cd39d63509754d

Received:63.498000000000005 uni

Sent:33.49 uni

Current balance:30.008000000000003 uni

Created:26.05.2021 22:33

Latest activity:22.09.2021 23:31

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

22.09.2021 23:31

Hash:

0xe202fead8f4876088763540b06a7052909536790cef7006e35dc15848ab3cd43

From:

0xcb1889f6d3f6c3e3c120a7a138cd39d63509754d

33.49 UNI

To:

0x49c2dd28522942eddf62750f0444a5aec5430a0f

33.49 UNI

Reports

Show detailed risks

Transactions list

Total: 2

22.09.2021 23:31

Hash:

0xe202fead8f4876088763540b06a7052909536790cef7006e35dc15848ab3cd43

From:

0xcb1889f6d3f6c3e3c120a7a138cd39d63509754d

33.49 UNI

To:

0x49c2dd28522942eddf62750f0444a5aec5430a0f

33.49 UNI

26.05.2021 22:33

Hash:

0xc1942931c0e82d6fa8979522e4164c6f1e2baf9051672e0a98690e4e9b8fd805

From:

0x564286362092d8e7936f0549571a803b203aaced

63.498 UNI

Binance

To:

0xcb1889f6d3f6c3e3c120a7a138cd39d63509754d

63.498 UNI

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