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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xe985a1a1248b995266869258cd965f1de11111ec

Address:

0xe985a1a1248b995266869258cd965f1de11111ec

Owners:

snapshot-voter

Received:113.20749223 uni

Sent:113.20749223 uni

Current balance:0 uni

Created:24.10.2020 12:52

Latest activity:21.08.2021 00:04

Incoming transactions:7

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 12

21.08.2021 00:04

Hash:

0xa5621e13d52eea4b5c38fed5eab5722e96bf4ee60bbbe7b7315117ee88e9aa5b

From:

0xe985a1a1248b995266869258cd965f1de11111ec

24.7896032 UNI

snapshot-voter

To:

0xc2944a3505a08f2facf006800e38818a52216f4b

24.7896032 UNI

Reports

Show detailed risks

Transactions list

Total: 12

21.08.2021 00:04

Hash:

0xa5621e13d52eea4b5c38fed5eab5722e96bf4ee60bbbe7b7315117ee88e9aa5b

From:

0xe985a1a1248b995266869258cd965f1de11111ec

24.7896032 UNI

snapshot-voter

To:

0xc2944a3505a08f2facf006800e38818a52216f4b

24.7896032 UNI

21.08.2021 00:00

Hash:

0xbd358b17c011046233e3877186d27623504ef0a2846353c94b3fcf9166c8e944

From:

0xe5057f7826262083038d9f60d07cb6799e3828df

24.7896032 UNI

To:

0xe985a1a1248b995266869258cd965f1de11111ec

24.7896032 UNI

snapshot-voter

29.06.2021 03:55

Hash:

0xdb083cd28aa670ebe345813840ebd04e098f82ccee526b08567e19b004cf924e

From:

0xe985a1a1248b995266869258cd965f1de11111ec

50 UNI

snapshot-voter

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

50 UNI

bridge

...

29.06.2021 03:51

Hash:

0x455c00531deed44a79d1140d44222bb848703b323bc759240cad2224f8078ce0

From:

0xc2944a3505a08f2facf006800e38818a52216f4b

50 UNI

To:

0xe985a1a1248b995266869258cd965f1de11111ec

50 UNI

snapshot-voter

26.12.2020 22:36

Hash:

0x78c164a7320ea80bde00352be396b4a183f3e5c58e8abedaede6b5a1dcb84a6a

From:

0xe985a1a1248b995266869258cd965f1de11111ec

19.22814023542766 UNI

snapshot-voter

To:

0x35a18000230da775cac24873d00ff85bccded550

19.22814023542766 UNI

defi

...

26.12.2020 15:59

Hash:

0xfddaa544ff0dc0e65d2dd78007d6882c75c64fc2f9e787ea561e1c4843ef4697

From:

0x35a18000230da775cac24873d00ff85bccded550

19.22814023542766 UNI

defi

...

To:

0xe985a1a1248b995266869258cd965f1de11111ec

19.22814023542766 UNI

snapshot-voter

13.11.2020 22:58

Hash:

0x8b970c629fae8cc341761c0c801419ca5cc95b163c161ab476bccadfb0096c98

From:

0xe985a1a1248b995266869258cd965f1de11111ec

6.642856528733697 UNI

snapshot-voter

To:

0x35a18000230da775cac24873d00ff85bccded550

6.642856528733697 UNI

defi

...

13.11.2020 15:56

Hash:

0xc25d0b7b998e3a776f5f596c26543e433d6d54645ca329ab3f05ac5d02d1f8b6

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

2.836200714936024 UNI

Uniswap

To:

0xe985a1a1248b995266869258cd965f1de11111ec

2.836200714936024 UNI

snapshot-voter

13.11.2020 15:56

Hash:

0x0bcd01cb386b85466aa3df39053dfb23b94b2a8f3e9aff9d79163cf08321e59f

From:

0x7fba4b8dc5e7616e59622806932dbea72537a56b

3.806655813797673 UNI

Uniswap

To:

0xe985a1a1248b995266869258cd965f1de11111ec

3.806655813797673 UNI

snapshot-voter

07.11.2020 13:25

Hash:

0xc4e0a99e20d670437dd2bd9fdaaa9971777196a582498ad13bf76a1b6add363b

From:

0xe985a1a1248b995266869258cd965f1de11111ec

12.546892261050449 UNI

snapshot-voter

To:

0x35a18000230da775cac24873d00ff85bccded550

12.546892261050449 UNI

defi

...

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