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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Show detailed risks

100%

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

Clusters

Coins

Reports

Address:

0xcf9a517cf8a63628b87c679165108e52d806240b

Address:

0xcf9a517cf8a63628b87c679165108e52d806240b

Received:7.002696970000001 uni

Sent:7.002696970000001 uni

Current balance:0 uni

Created:05.05.2024 04:16

Latest activity:10.06.2024 09:57

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

10.06.2024 09:57

Hash:

0x9ac8b813a712bbf3e16215c496f1a83670d17434c33d41ecd88d0652155325d9

From:

0xcf9a517cf8a63628b87c679165108e52d806240b

7.002696967 UNI

To:

0x1de7569574ca0645bd12164a82f357e7392ff765

7.002696967 UNI

Reports

Show detailed risks

Transactions list

Total: 2

10.06.2024 09:57

Hash:

0x9ac8b813a712bbf3e16215c496f1a83670d17434c33d41ecd88d0652155325d9

From:

0xcf9a517cf8a63628b87c679165108e52d806240b

7.002696967 UNI

To:

0x1de7569574ca0645bd12164a82f357e7392ff765

7.002696967 UNI

05.05.2024 04:16

Hash:

0x3f9e53aac9d997bb610ae6f2105f496474d3fd4147258ba6e8e45ba5d215f55c

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

7.002696967 UNI

bridge

...

To:

0xcf9a517cf8a63628b87c679165108e52d806240b

7.002696967 UNI

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