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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

Address:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

Received:10 974.89144357 uni

Sent:10 974.89144357 uni

Current balance:0 uni

Created:09.01.2021 11:51

Latest activity:17.03.2023 00:34

Incoming transactions:4

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 9

17.03.2023 00:34

Hash:

0x35ee9d70882bd052a6f0a5399e4f31dd1615600502c04b9044340aad8e474490

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

7906.972783566006 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7906.972783566006 UNI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 9

17.03.2023 00:34

Hash:

0x35ee9d70882bd052a6f0a5399e4f31dd1615600502c04b9044340aad8e474490

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

7906.972783566006 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7906.972783566006 UNI

Cow Swap

03.03.2023 17:03

Hash:

0x3de0f0ad89ec51cbe3fa6f6d67d6bac0aca6bd004dbfabaace2ad01aed5b8b44

From:

0xe8bf7d7358a96fa870d3945bb37bfcc91a9041cc

1181.636715420003 UNI

To:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

1181.636715420003 UNI

03.03.2023 17:03

Hash:

0x3de0f0ad89ec51cbe3fa6f6d67d6bac0aca6bd004dbfabaace2ad01aed5b8b44

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

6725.3360681460035 UNI

Uniswap

To:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

6725.3360681460035 UNI

13.01.2023 23:40

Hash:

0x8899a6cede52bc6a79fdae505a7d113040e8697ee492f1044e55134b957e1ee1

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

0 UNI

To:

0x3832d4f15ca381ab186b3dbf49a38372c108bc52

0 UNI

12.01.2023 08:41

Hash:

0xa819fbb09ea62e87ebdae584316723f1c53f53f606ebe53b95a1f0ba2781536a

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

0 UNI

To:

0x383a1145f295553f25acc0080b7e636dc628bc52

0 UNI

11.01.2023 17:48

Hash:

0xc33432199bfac8a4b3d0ff5d59c75d528d9c22515018eb7dbf253ddaa0b42298

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

2667.91866 UNI

To:

0x38388d922624df0a817b93ac989c53642968bc52

2667.91866 UNI

13.07.2022 17:22

Hash:

0x45dc74241542b0f3cf3819ca55875f4d28c71912feaa06cb5c52c8d29aea7b9f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2667.91866 UNI

Binance

...

To:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

2667.91866 UNI

06.02.2021 19:54

Hash:

0x88cc68948a31bbd285abdd23a36b59040b854ac136893c536179f4c00a4e3b1e

From:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

400 UNI

To:

0xcb98b2c2c22fcacd12ebf92676172616bb37d43f

400 UNI

09.01.2021 11:51

Hash:

0xf2bf4822c447bd2b19136852146f22686de07774795a747b24c38c543ba241eb

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

Uniswap

To:

0xd2fb35badbbb7982d3096f8ac01f3cc963652f06

400 UNI

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