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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

Address:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

Received:410.68522317 uni

Sent:410.68522317 uni

Current balance:0 uni

Created:17.09.2020 03:23

Latest activity:29.01.2023 06:16

Incoming transactions:6

Outgoing transactions:6

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balance

Transactions list

Total: 12

29.01.2023 06:16

Hash:

0x455b2e6e3adfd434dc5ba0c5366674d4716d690b05b449aed71768db614fe738

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

0.2160602732536693 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.2160602732536693 UNI

Reports

Show detailed risks

Transactions list

Total: 12

29.01.2023 06:16

Hash:

0x455b2e6e3adfd434dc5ba0c5366674d4716d690b05b449aed71768db614fe738

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

0.2160602732536693 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.2160602732536693 UNI

20.12.2022 12:34

Hash:

0x85269c3f715fd6ee39cbc1c4e7a116d2d1148ca3893378980c952a7cac7df4b4

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.2160602732536693 UNI

To:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

0.2160602732536693 UNI

20.12.2022 09:42

Hash:

0xaeeb719ba168278bca88237786ce86d0fd8064be0c06bf72ff46619296d00747

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

0.6627193158417652 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.6627193158417652 UNI

20.12.2022 07:47

Hash:

0x1f758030f6b3dfb3eb7ed46d629588ef9fdeaf8ddcefa55b7638f99bdb503b9b

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.196746103452546 UNI

To:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

0.196746103452546 UNI

20.12.2022 07:35

Hash:

0x2fb81f59205116aaf6980705a1ef1a701b900f9af741685812f0f6d8cf7464d0

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

1.5 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1.5 UNI

16.11.2022 05:56

Hash:

0xea15fb3e1727b87e1cab0b0db7ed59e092fe0a4be0f69930a2c0e058f2c717ab

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1.9659732123892193 UNI

To:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

1.9659732123892193 UNI

05.11.2022 04:14

Hash:

0x8d640f0f1684be33454d331bb7bcb6204330c745d6547b4dd1fb2933de160490

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

2.1070025777000154 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

2.1070025777000154 UNI

05.11.2022 04:08

Hash:

0x8c25980313e56d2091c58e055607597e076a3590ddaecdf391146bc0bef70394

From:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

5 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

5 UNI

05.11.2022 04:02

Hash:

0x3df13bc4aad31f7ba129dac7dd448ec35bbdfb1ddd0da938215aa98759698fa8

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

5.902629661187391 UNI

To:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

5.902629661187391 UNI

09.10.2022 05:36

Hash:

0x31f3cd0a8e7ed97e3facbc9846c3821723e764efba3ee800213ac3d92113f65f

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

1.2043729165126242 UNI

Uniswap

To:

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

1.2043729165126242 UNI

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