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Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

Address:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

balance

Transactions list

Total: 6

27.07.2021 15:44

Hash:

0x68fb4d31f0c56c2ad964d5f0f64ee93ae1802df44d58c026f36cb85df65211aa

From:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

10136.4439 UNI

To:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

10136.4439 UNI

Reports

Show detailed risks

Transactions list

Total: 6

27.07.2021 15:44

Hash:

0x68fb4d31f0c56c2ad964d5f0f64ee93ae1802df44d58c026f36cb85df65211aa

From:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

10136.4439 UNI

To:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

10136.4439 UNI

26.07.2021 05:25

Hash:

0xb8525b458c1a952dd4d60965b9558e8256ccd1c342bc3f9b066b752a1b8952b7

From:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

10136.443920962996 UNI

To:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

10136.443920962996 UNI

12.05.2021 16:41

Hash:

0x8a1a9a0bc319a42b0bc4b51e643916def965af6ee696cf4a51d05a6c6f7f6025

From:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

2402.1376432106 UNI

To:

0x1bd435f3c054b6e901b7b108a0ab7617c808677b

2402.1376432106 UNI

Dex

...

12.05.2021 14:47

Hash:

0xf029aca8e6fb3ce58922bfeaaa474fdb222134415669f19a6bc453367d3f0d3c

From:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

30 UNI

To:

0xfaa318479b7755b2dbfdd34dc306cb28b420ad12

30 UNI

Uniswap

17.04.2021 16:23

Hash:

0x4bd5070dc18c6c48383fa74f6dd14ccfc4e429334e5f40e1f18e7afd62f2c496

From:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

2000 UNI

To:

0x1bd435f3c054b6e901b7b108a0ab7617c808677b

2000 UNI

Dex

...

28.02.2021 21:19

Hash:

0xc6f900a1432b347d1457db56e0a00b036132045d4ddf7a8fdfbeebf5ade167ad

From:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

4432.1376432106 UNI

Dex

...

To:

0xfcb6a30ef6f39edb1c3f8b5dcd5eade4efc2cb1e

4432.1376432106 UNI

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