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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

Address:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

Received:42 350.94873962 uni

Sent:42 350.806737 uni

Current balance:0.14200261999940267 uni

Created:21.09.2020 01:38

Latest activity:06.01.2022 05:00

Incoming transactions:18

Outgoing transactions:32

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balance

Transactions list

Total: 50

06.01.2022 05:00

Hash:

0x4b9973424e1597bc5e76e33354d657cd9e05cab425cdd66512500de47eeedd9c

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

1435 UNI

To:

0x67ba82904d8036c72f8cafac5718e58e2ef92f39

1435 UNI

Reports

Show detailed risks

Transactions list

Total: 50

06.01.2022 05:00

Hash:

0x4b9973424e1597bc5e76e33354d657cd9e05cab425cdd66512500de47eeedd9c

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

1435 UNI

To:

0x67ba82904d8036c72f8cafac5718e58e2ef92f39

1435 UNI

08.12.2021 08:48

Hash:

0xe3aa29566b6ff0ad2b5e740182af78a4f5826fc2fff97e379fdc34bcc61101c5

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

600.01294 UNI

To:

0x41cf5a7fda5d407f26f78b1a63fad8e89f93d272

600.01294 UNI

27.11.2021 11:11

Hash:

0xece6e3957ec13f3a7060f1ee0ca77b0401fe67e23051f1c32b97e7129b4c2e01

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

747.961698 UNI

To:

0x2f0ec0d412a550a63ac7bfac3d2f8f3353866f0a

747.961698 UNI

25.11.2021 12:17

Hash:

0x436a45e4854fb5f4b1e8f6d45270716d0eb649f4c1be83e1828e4f478dc77f0c

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

427.376192 UNI

To:

0xc5c3013ec37bdc7d1efd3d40f0e81f8b8081681d

427.376192 UNI

25.11.2021 12:17

Hash:

0x9540a3219293720cb67f25fe4d02d5da161c608f8160da7366dbb2ee3ec4e8d3

From:

0xe3d47d70d6cc9e66a539d27f474807ff7ed47a56

3000 UNI

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

3000 UNI

24.11.2021 02:48

Hash:

0xaea8550e6ab3345992e4c8ff0c56aa2bec8a112be6c9ae386ebc6fbde053c664

From:

0x74af2412e94b829b9a0137bd8de4f2923fbb4332

5.134257163411701 UNI

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

5.134257163411701 UNI

20.11.2021 15:22

Hash:

0xc7e346e7e7d0bfa4ae566c42037a0f7a17ed1134523ec5e773b4b936edfdf7a1

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

2 UNI

To:

0x66cd7347e2ffa17c46a38c97544f6b5b4104c4eb

2 UNI

20.11.2021 12:01

Hash:

0xa20c1142ef0515d2d863ed281ce751c93c3f5f2b5a36685ca193ba916c2ee8db

From:

0x9b43fb895dbc0a43b4e9ec09a56ecdaddf1d2378

20.5089 UNI

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

20.5089 UNI

18.11.2021 09:55

Hash:

0xad084db9284bb20b3d3717ae8da92c1b1f618674ca391250ca29fc21ecc18077

From:

0x66cdcb2348ed0aa692ff074f159e331cb7909a8a

113.079 UNI

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

113.079 UNI

15.11.2021 10:19

Hash:

0x41fc0f0959a989ed708f85aa8b15802b3a801e6fdbb4610efcf189b0d747f7ef

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

89.579452 UNI

To:

0x15a4e4f410966a9738f422d85f1fc98f913e0adb

89.579452 UNI

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