Show transaction graph

Ethereum

USDT

USDC

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xddc55e390841021b0e99179322f66d3a17e070e1

Address:

0xddc55e390841021b0e99179322f66d3a17e070e1

Received:540.44012908 uni

Sent:540.44012908 uni

Current balance:0 uni

Created:15.12.2023 17:46

Latest activity:06.01.2024 08:08

Incoming transactions:6

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 8

06.01.2024 08:08

Hash:

0x39e694ee47d27869ef574549dff005d03f6d5b9d1fa41e978a300c76669a6f19

From:

0xddc55e390841021b0e99179322f66d3a17e070e1

1.66344 UNI

To:

0x87cc45fff5c0933bb6af6bae7fc013b7ec7df2ee

1.66344 UNI

Reports

Show detailed risks

Transactions list

Total: 8

06.01.2024 08:08

Hash:

0x39e694ee47d27869ef574549dff005d03f6d5b9d1fa41e978a300c76669a6f19

From:

0xddc55e390841021b0e99179322f66d3a17e070e1

1.66344 UNI

To:

0x87cc45fff5c0933bb6af6bae7fc013b7ec7df2ee

1.66344 UNI

06.01.2024 08:08

Hash:

0x39e694ee47d27869ef574549dff005d03f6d5b9d1fa41e978a300c76669a6f19

From:

0xddc55e390841021b0e99179322f66d3a17e070e1

538.7766890801832 UNI

To:

0x87cc45fff5c0933bb6af6bae7fc013b7ec7df2ee

538.7766890801832 UNI

02.01.2024 12:49

Hash:

0x6c1c8bd59424a9e089d7b1f1bd7f9e2c29b580233b612cb5c77079a3428aa27f

From:

0x0d49b835b11865c85ff0b1293144fefad82ad961

400 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

400 UNI

31.12.2023 18:50

Hash:

0xf2278e42a921db53b51a5600e7035c51a05968832d36fd3ad49c0fe1f510ba4f

From:

0x31d784f64ffb626080b638cb85a5ab76da227fed

42.63165511142897 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

42.63165511142897 UNI

28.12.2023 21:24

Hash:

0x0feef3fbc31e731f7d995365f200b0d17ddbf67c153b981eabb1b375e341e75d

From:

0x53144384f3425c985ca395fc4474819274252b54

15.44381095334241 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

15.44381095334241 UNI

20.12.2023 00:32

Hash:

0x990c52242cd207f900488efc732b72a8c07343af5e4ccaf77b9f67334896337e

From:

0xbbc02dbd39941fffa605171a977d44c6baf915c2

1.66344 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

1.66344 UNI

16.12.2023 17:09

Hash:

0x444473fe4923c85d6aad1ed9f18646bc85c723f983e2126982af74ccf4136ce5

From:

0x751f0048c59a95a3768ae376dc963daf058cbb18

18.201223015411905 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

18.201223015411905 UNI

15.12.2023 17:46

Hash:

0x64da164e5c806a811e43d6d5397c8686cbcbf2c05d88d6c3545bc318513fd8b1

From:

0x751f0048c59a95a3768ae376dc963daf058cbb18

62.5 UNI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

62.5 UNI

Report cryptocurrency address