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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

Address:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

Received:76 078.83947988 uni

Sent:75 644.56767276001 uni

Current balance:434.27180711999245 uni

Created:25.01.2023 08:10

Latest activity:13.05.2024 02:38

Incoming transactions:58

Outgoing transactions:49

Request address report

balance

Transactions list

Total: 107

13.05.2024 02:38

Hash:

0xeba17afb4e8a7e6a2fdc5e908b3e7ad186574c23b7a618988595b80da89a3193

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

201.88190109599887 UNI

To:

0x2979ec1e53e1ee9238f52c83164e8f9df03ad077

201.88190109599887 UNI

Reports

Show detailed risks

Transactions list

Total: 107

13.05.2024 02:38

Hash:

0xeba17afb4e8a7e6a2fdc5e908b3e7ad186574c23b7a618988595b80da89a3193

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

201.88190109599887 UNI

To:

0x2979ec1e53e1ee9238f52c83164e8f9df03ad077

201.88190109599887 UNI

11.05.2024 21:58

Hash:

0xa32ec63432e1498769aaa343772224c78017a3065965d5b5fd4ad80e5c5a39bb

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

25.003660835900106 UNI

To:

0x238c835d649c132eb8d9611cace03ac8de2c412c

25.003660835900106 UNI

02.05.2024 08:50

Hash:

0x9d431be4dd2591e44676450c5bd9cda3a9de4c60fb8c057d56ed651fc43b1580

From:

0x5934807cc0654d46755ebd2848840b616256c6ef

228.08375576215826 UNI

To:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

228.08375576215826 UNI

03.01.2024 03:24

Hash:

0xce3f0386bd119f0789806f8743cac237ed6cb00bde82453c37dfa35838fd8122

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

2118.718429716673 UNI

To:

0x573b8502bda0c67fc12c7029941d355d618330f5

2118.718429716673 UNI

03.01.2024 02:32

Hash:

0x62f552dad6360341497a6e31b00f4e91fb2f4ae7de08bb2d9776b5aaacb616f4

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

228.08375576215826 UNI

To:

0x5934807cc0654d46755ebd2848840b616256c6ef

228.08375576215826 UNI

03.01.2024 02:32

Hash:

0xde1343cbc0e532ba2bc5cd325a012b30bc9970e3f69f1d0cd8ae83984cf3d41f

From:

0x5934807cc0654d46755ebd2848840b616256c6ef

2728.468868027085 UNI

To:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

2728.468868027085 UNI

24.10.2023 15:13

Hash:

0x62b66997fab66ec1580273005149714000a852551e1fff96d7111bc7257fff91

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

776.2522354182349 UNI

To:

0xe734f1270098fc0e3a978da32887ccf0339ba99a

776.2522354182349 UNI

01.08.2023 17:33

Hash:

0x25f6b423d99697a02bdf9d958fbb606d249aa9a54a86a8a54651e99e7b42a21b

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

2.340020482256943 UNI

To:

0x5877022fe1a776e5275ed535b50d83a69634089c

2.340020482256943 UNI

01.08.2023 17:14

Hash:

0xd5c24b7b5903f75459208a45f23d6b565f67e79b73effa87871986b9cb29eaf4

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

2728.468868027085 UNI

To:

0x5934807cc0654d46755ebd2848840b616256c6ef

2728.468868027085 UNI

01.08.2023 17:10

Hash:

0xbac546edc140cb5e903a016f34c91cc47bf86beec73a5526206fe62247a5a4c0

From:

0xdd9d1b7deab1a843a1b584d2ca5903b8a4735def

1.3763924361321893 UNI

To:

0xf2e186d6f3cafe17bcc89c50133cfbc2db6cf55a

1.3763924361321893 UNI

...

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