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Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

Address:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

Received:4 137.94339578 uni

Sent:4 137.94339578 uni

Current balance:0 uni

Created:06.05.2021 09:44

Latest activity:30.03.2024 09:40

Incoming transactions:5

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 9

30.03.2024 09:40

Hash:

0x5d2590544381479e60278549db914fecc0081a98dc8cc118322b1d370ae9dee6

From:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

69.88964646059354 UNI

To:

0x66ffb95384398e7358066d89f3504bdfb146b595

69.88964646059354 UNI

Reports

Show detailed risks

Transactions list

Total: 9

30.03.2024 09:40

Hash:

0x5d2590544381479e60278549db914fecc0081a98dc8cc118322b1d370ae9dee6

From:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

69.88964646059354 UNI

To:

0x66ffb95384398e7358066d89f3504bdfb146b595

69.88964646059354 UNI

27.03.2023 09:04

Hash:

0xd14e42c74de3d3464e7c93cf8eda8f399b491b6246893097ad46b212226eb95c

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49.77790358 UNI

bridge

...

To:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

49.77790358 UNI

06.08.2022 10:06

Hash:

0xa9bb8e919e644365cd6d94152fcef162188ec0f070341eab8d62a640f6de7bc5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20.111742880593543 UNI

To:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

20.111742880593543 UNI

11.09.2021 11:46

Hash:

0xa73d426af87c73bb10075b0c266e7246e40d8ce5f73c358fc2eecc071df3f3a6

From:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

143.04806460632352 UNI

To:

0xfcc64cadb9b3deaca3a196bc33613b8df80a9695

143.04806460632352 UNI

11.09.2021 11:39

Hash:

0xcbde1e8c1adbe4674d61fdb219ff12bdf10b390b94d27c92d3f8e7b9e69b84fe

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

142.04806460632352 UNI

To:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

142.04806460632352 UNI

14.05.2021 06:22

Hash:

0xb171fc6ff9b454f4727fa992253dbe7362c040df4ba102837fe9e2ede57be66e

From:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

2575.835684711693 UNI

To:

0xd3bb091a5f23bf4d5945e3a6aae0eaf276b14139

2575.835684711693 UNI

14.05.2021 06:14

Hash:

0x4cbb9d2835ab0324844439b9db26d4fab9ff3eae89d2964bea4cb3abd6f3ad3d

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

2576.835684711693 UNI

Uniswap

To:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

2576.835684711693 UNI

06.05.2021 09:57

Hash:

0xb9502b88b16e983ba0b8ef501b98cd548b93ef81615ce4cd884d8494c70399f2

From:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

1349.17 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

1349.17 UNI

Uniswap

06.05.2021 09:44

Hash:

0xdb68b4f955206f3722de26b19b7acbe412769e40044fda9a877926f657295e61

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

1349.17 UNI

Binance

To:

0xcbfe52f749f3826f2bba003fc86358219ae60f80

1349.17 UNI

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