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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

Address:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

Received:12 495.18385582 uni

Sent:9 435.75536767 uni

Current balance:3 059.428488149999 uni

Created:08.02.2022 08:37

Latest activity:30.03.2024 14:14

Incoming transactions:10

Outgoing transactions:6

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balance

Transactions list

Total: 16

30.03.2024 14:14

Hash:

0xad47c57412fda76de5402056e5b7d46479f164012ad14af8153a1b900a049250

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

782 UNI

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

782 UNI

Reports

Show detailed risks

Transactions list

Total: 16

30.03.2024 14:14

Hash:

0xad47c57412fda76de5402056e5b7d46479f164012ad14af8153a1b900a049250

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

782 UNI

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

782 UNI

15.02.2024 11:15

Hash:

0x97480148a95812761fc73c470cec1a5e0bad9908a11e0b7fd2934b391ed03214

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1953.5131413055042 UNI

To:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1953.5131413055042 UNI

30.01.2024 19:05

Hash:

0xb2f764c9a3d7b6fb639f1ff2a3e8ffcbca379a12e1e2356e173f7ececaabc3bd

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1887.9153468505342 UNI

To:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1887.9153468505342 UNI

08.01.2024 21:24

Hash:

0xc5ce3c04230b6666be10571281378e660664f462e668c29390703dd72cdb6a82

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1013.7553676683503 UNI

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

1013.7553676683503 UNI

28.10.2023 13:29

Hash:

0xa081ee4535bb1947e39620e60ee82a1a526e0ea27119b8cf69ddf58bce462842

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1500 UNI

To:

0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec

1500 UNI

18.09.2023 15:16

Hash:

0x4cd6f413251fc5ac8b0e30520f5a0c552f89108a92417e1e7b74891d09261c2f

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1488.5127119328263 UNI

To:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1488.5127119328263 UNI

30.07.2023 13:07

Hash:

0xf01147fcc132ddf0282703827ffc87dba87a1b0ca1fa8953c4c5c9706b803d49

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

2400 UNI

To:

0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b

2400 UNI

14.02.2023 11:27

Hash:

0x0ef3e8f87842726a5f8d11da45119a813f630c15f61236b4c9c8a8510e7d48e8

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1735.828512859507 UNI

To:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1735.828512859507 UNI

22.01.2023 13:19

Hash:

0x118e2f806a7b399aaf66ff54211235d5b4a1cc3c981c65281af80477416acfe8

From:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1600 UNI

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

1600 UNI

09.11.2022 08:39

Hash:

0x6dc259fe0b28c14c9367d1ffe8ea4e455795c550adceb108d82d760456734ae1

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

1746.2067925327901 UNI

1inch.Exchange

To:

0xddf738ae0357d2d4ad31f5596b1a2011d9566d1d

1746.2067925327901 UNI

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