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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

Address:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

balance

Transactions list

Total: 6

15.11.2023 15:34

Hash:

0x9398c43cc119f9d0c31672c86414e36c9da1cc6b4871fd000bd4af2e9eab47d2

From:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

225.15 UNI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

225.15 UNI

Reports

Show detailed risks

Transactions list

Total: 6

15.11.2023 15:34

Hash:

0x9398c43cc119f9d0c31672c86414e36c9da1cc6b4871fd000bd4af2e9eab47d2

From:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

225.15 UNI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

225.15 UNI

15.11.2023 15:27

Hash:

0xf02a8ede1d8cdc9a0330b1ee91838ade2916e0d0b16410cf45ab0702e4616fc3

From:

0xa58a73d06c39aecb65f7f86a3b34452178be4ce0

225.15 UNI

To:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

225.15 UNI

11.12.2021 13:59

Hash:

0xb48fe7e52beeff759ad188f333bd818e99fd53e85b409095f9e1bdd7713841fb

From:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

48.71 UNI

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

48.71 UNI

Uniswap

16.08.2021 09:32

Hash:

0x8709c2e43a45bdac924bbc0c8d46b1ff5d4827a46ef2098caba81d9f6133096d

From:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

99 UNI

To:

0xa58a73d06c39aecb65f7f86a3b34452178be4ce0

99 UNI

16.08.2021 09:29

Hash:

0x8b82d7c70aa1f59fae572404aa0bf789d9b73c4ec9f90f19fc48ecaf2b5c0b0b

From:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

1 UNI

To:

0xa58a73d06c39aecb65f7f86a3b34452178be4ce0

1 UNI

16.08.2021 08:53

Hash:

0x7e9e80de4401f3e260c2a39948a9b02ada7a3e898eae54234b5304da03e8f16b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

148.71 UNI

Binance

To:

0xcdd6564d9a70f6a4e74b9b4087131e140770f299

148.71 UNI

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