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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

Address:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:602.73380797 uni

Sent:602.73380797 uni

Current balance:0 uni

Created:17.09.2020 12:44

Latest activity:17.08.2021 11:39

Incoming transactions:10

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 18

17.08.2021 11:39

Hash:

0x1f1037b349532b397f1bb2204fd2e521646cf3666255baac78f392801e1b46cd

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

50.465579856930376 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50.465579856930376 UNI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 18

17.08.2021 11:39

Hash:

0x1f1037b349532b397f1bb2204fd2e521646cf3666255baac78f392801e1b46cd

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

50.465579856930376 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50.465579856930376 UNI

Cow Swap

05.07.2021 06:38

Hash:

0x9c56dbee940ed42c1dc333487a476cc46eb47ae964e947f43e3e3ad6b7690d0d

From:

0xa68d85df56e733a06443306a095646317b5fa633

11.10725562 UNI

bridge

...

To:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

11.10725562 UNI

LayerZero Sybil Bounty 27-05-2024

05.07.2021 06:35

Hash:

0x773412d011a0dbf9fcbc8a2a896fc161c2038d626e1fd8ef48ad46e5f89cc9f0

From:

0xfaa318479b7755b2dbfdd34dc306cb28b420ad12

39.35832423541431 UNI

Uniswap

To:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

39.35832423541431 UNI

LayerZero Sybil Bounty 27-05-2024

24.06.2021 11:50

Hash:

0x12714a06dc1d824e76f715711af4f0024387a70e52e5a47cb0fe858ba7ddf914

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

11.15067123 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xa68d85df56e733a06443306a095646317b5fa633

11.15067123 UNI

bridge

...

18.06.2021 11:18

Hash:

0xc913e1bc996f3bf68f49f36d0930a851d3c4b6f94ff46d333ad0d0d309874514

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

50 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

50 UNI

Uniswap

24.04.2021 08:46

Hash:

0x8a825f77a967af0b4bedb2721a197b41b6f4dd22c1fbc8cdd16725c78320160c

From:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

15.034804422230128 UNI

Uniswap

To:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

15.034804422230128 UNI

LayerZero Sybil Bounty 27-05-2024

23.04.2021 13:41

Hash:

0x0f542ebfd29cbd480b117574b3ae36baef05fd5c9245f1add5ff6e8582f48ac6

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

17.025866809285944 UNI

Uniswap

To:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

17.025866809285944 UNI

LayerZero Sybil Bounty 27-05-2024

19.04.2021 09:09

Hash:

0xfd14c7d1fa5e06de2f7039af06921ac02a41256149eca912ccd88fbbbed261b1

From:

0x564286362092d8e7936f0549571a803b203aaced

29.09 UNI

Binance

To:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

29.09 UNI

LayerZero Sybil Bounty 27-05-2024

28.11.2020 11:33

Hash:

0xd19bfc01b6b32bc5427c08e2a6ce66cbc7d12510deae87b49decd518375cbe73

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

57.90412688554885 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

57.90412688554885 UNI

Uniswap

26.11.2020 11:56

Hash:

0x8d08685d1cd5583e0f04e0fce87acf98927b68956f081510ed44b6f3ce03f3fc

From:

0xffd0b16ad371a90676c4442b4065ea01cf500e11

20 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xebfb684dd2b01e698ca6c14f10e4f289934a54d6

20 UNI

Uniswap

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