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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xd12b1c64c99e7e03d496a387521c480e96ead328

Address:

0xd12b1c64c99e7e03d496a387521c480e96ead328

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.20607791 uni

Sent:0.20607791 uni

Current balance:0 uni

Created:19.11.2022 14:32

Latest activity:20.11.2022 06:19

Incoming transactions:1

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 3

20.11.2022 06:19

Hash:

0xa6fa7e24be7e8209e457ddddd099615dfdcfb8386a225cb68b9b968c9a4caffc

From:

0xd12b1c64c99e7e03d496a387521c480e96ead328

0.10607791118111479 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x35a18000230da775cac24873d00ff85bccded550

0.10607791118111479 UNI

defi

...

Reports

Show detailed risks

Transactions list

Total: 3

20.11.2022 06:19

Hash:

0xa6fa7e24be7e8209e457ddddd099615dfdcfb8386a225cb68b9b968c9a4caffc

From:

0xd12b1c64c99e7e03d496a387521c480e96ead328

0.10607791118111479 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x35a18000230da775cac24873d00ff85bccded550

0.10607791118111479 UNI

defi

...

19.11.2022 14:45

Hash:

0xa7018b6bafcc85b2aafcc2d7e24cfc51779dff7ee83ec2b6db62dc1f009d1932

From:

0xd12b1c64c99e7e03d496a387521c480e96ead328

0.1 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1

0.1 UNI

Aave

19.11.2022 14:32

Hash:

0x1e94457a5b388fb86ced854c776d957485e6285c978683d67908fae0c563049b

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.2060779111811148 UNI

To:

0xd12b1c64c99e7e03d496a387521c480e96ead328

0.2060779111811148 UNI

LayerZero Sybil Bounty 27-05-2024

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