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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

Address:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 5

04.04.2024 10:59

Hash:

0x7e464b13024520e30f7b8891f0de7e57534b4641879a3aff6bf489d397645824

From:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

38.234008479902556 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x919f9173e2dc833ec708812b4f1cb11b1a17efde

38.234008479902556 UNI

Reports

Show detailed risks

Transactions list

Total: 5

04.04.2024 10:59

Hash:

0x7e464b13024520e30f7b8891f0de7e57534b4641879a3aff6bf489d397645824

From:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

38.234008479902556 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x919f9173e2dc833ec708812b4f1cb11b1a17efde

38.234008479902556 UNI

26.01.2024 08:17

Hash:

0x7412118cc754a33a849b2529d9a12322afa7644784c71097a2fc160d16562a51

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

38.234008479902556 UNI

Uniswap

To:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

38.234008479902556 UNI

LayerZero Sybil Bounty 27-05-2024

17.09.2020 18:05

Hash:

0x8cce93d684b4b3592b7f20bc114fc6e41713cdb7862c26d205afbd516ce4fba2

From:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

350 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x2771f92bb4c602d5e632c7a088cc88a6c90d9a76

350 UNI

Binance

17.09.2020 17:53

Hash:

0x68cc37e4c1fdc93dcc4a1a559c8e46b7f8a110365e5b2cccdef499a11375f545

From:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

50 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x2771f92bb4c602d5e632c7a088cc88a6c90d9a76

50 UNI

Binance

17.09.2020 17:01

Hash:

0x296cb76305ffbe99d2d3b107dd7ff11dd85a3ed49909516858baadff32bb4620

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

Uniswap

To:

0xd415d2f890bff9b238aa4fc893f6a254f06cb4d9

400 UNI

LayerZero Sybil Bounty 27-05-2024

Report cryptocurrency address