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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

Address:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

Owners:

UMA: Deployer

Received:264 654.85833462 uni

Sent:264 654.85833462 uni

Current balance:0 uni

Created:30.03.2021 04:38

Latest activity:07.07.2021 00:03

Incoming transactions:18

Outgoing transactions:20

Request address report

balance

Transactions list

Total: 38

07.07.2021 00:03

Hash:

0x5866341b6b563d5d5b621a49a149ee64a8e76128e7291d0ba5ee999268bc0cfb

From:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

35750.91564868041 UNI

UMA: Deployer

To:

0x8180d59b7175d4064bdfa8138a58e9babffda44a

35750.91564868041 UNI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 38

07.07.2021 00:03

Hash:

0x5866341b6b563d5d5b621a49a149ee64a8e76128e7291d0ba5ee999268bc0cfb

From:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

35750.91564868041 UNI

UMA: Deployer

To:

0x8180d59b7175d4064bdfa8138a58e9babffda44a

35750.91564868041 UNI

gnosis-safe-multisig

06.07.2021 23:04

Hash:

0x15b3c724099b8b520672d374b16cb82478db0114482a981ef43b04f8134fbe3b

From:

0xe79dd3bdfb7868dedd00108fecaf12f94eb113b8

29985.05140794647 UNI

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

29985.05140794647 UNI

UMA: Deployer

21.06.2021 21:27

Hash:

0x6de7b5991538892c3ae4e3db54f20b265e8d2ceeb0d16f376a48fb1a535a2fe9

From:

0x119d7fd1fe299b276c3ed87d572f138ae0b3feb3

76.75420605267058 UNI

Uniswap

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

76.75420605267058 UNI

UMA: Deployer

21.06.2021 19:23

Hash:

0xf3d7e2fc9d09b449bc31cc79d1f0b8e5d3f112f872fea66312060ac7526e4b96

From:

0x119d7fd1fe299b276c3ed87d572f138ae0b3feb3

1458.6950679154404 UNI

Uniswap

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

1458.6950679154404 UNI

UMA: Deployer

01.06.2021 18:56

Hash:

0x023b7c391784b540672888d51032e20a43ccdd3a09206f5db2177542bf24d45c

From:

0x9c9ee67586faf80afe147306fb858af4ec2212a4

74.00000000000001 UNI

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

74.00000000000001 UNI

UMA: Deployer

01.06.2021 03:56

Hash:

0xe528a507836400520a21e501f622b37f727329492a33c0c88dcce4146c3971e6

From:

0xecfe987d8c103a3ec2041774e4514ed0614fb42c

2308.957306694711 UNI

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

2308.957306694711 UNI

UMA: Deployer

01.06.2021 02:40

Hash:

0xe15ec15a373e93397abead96d61e283bcef2b0a03b2d1267d053a9408d734632

From:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

1953.788407970555 UNI

UMA: Deployer

To:

0x119d7fd1fe299b276c3ed87d572f138ae0b3feb3

1953.788407970555 UNI

Uniswap

01.06.2021 02:22

Hash:

0x08b7e0d77ffa0c5e66a7e52b5b306bf568cf8d8c534623440ae75a8e6348e673

From:

0x1108aed88ca6d7089b1f89825249f9d0d654bc16

1957.6032192252283 UNI

Uniswap

To:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

1957.6032192252283 UNI

UMA: Deployer

01.06.2021 00:04

Hash:

0x09e3afee47b51c5db9ddb92473bdcfb9d67c54004c75d9bf65d0350e7cf9dbba

From:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

1892.3497785843874 UNI

UMA: Deployer

To:

0x1108aed88ca6d7089b1f89825249f9d0d654bc16

1892.3497785843874 UNI

Uniswap

28.05.2021 20:31

Hash:

0x9b8c4c0e16a7a14c183cbf82575901b8171d251d08b5fa61bd6172063a657393

From:

0xdd395050ac923466d3fa97d41739a4ab6b49e9f5

65.25344064084095 UNI

UMA: Deployer

To:

0x1108aed88ca6d7089b1f89825249f9d0d654bc16

65.25344064084095 UNI

Uniswap

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