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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
Copy
Owners:
sifu.eth
balance

Transactions list

Total: 64116
Hash:
0x20c7ce4511ec23d8326bdddff07db98108ac94200ecabb7f3e3cabec530587bb
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 1.999e+21 ERC20
sifu.eth
Hash:
0xad083c2a1cb34d81789ec68650fa62372bd8566e8df098fe1b1706acbf47ae5d
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 899000000000000000000 ERC20
sifu.eth
Hash:
0xc9417e7eb162b26f697c8f6543be65ec89872f61762c1c032f94e0bd8d6d3c71
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 899000000000000000000 ERC20
sifu.eth
Hash:
0xb7eb03c098316b0d34a8bab8a153dad872ee179f926b94aae18b01e58ea0d936
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 5.599e+22 ERC20
sifu.eth
Hash:
0x20018aedbe9bef75672eeb0b03ec9814fd33d2780279227bf553a49cdcf72776
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 5.599e+22 ERC20
sifu.eth
Hash:
0x2e8eca7ec15f4866796e571e2255038c0c9bc1a6eceb6140549710ecc4e40559
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 6.5e+21 ERC20
sifu.eth
Hash:
0x142c6000b4c6922970338b7fbc08bf058e9586ba2a707ebd34d8297eb6208d71
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 207648.07937264492 DAI
sifu.eth
To:
Cow Swap
Hash:
0x142c6000b4c6922970338b7fbc08bf058e9586ba2a707ebd34d8297eb6208d71
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.8462565685195993e+23 ERC20
Cow Swap
To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 1.8462565685195993e+23 ERC20
sifu.eth
Hash:
0x4ab498493294d8893bc9dd85d2dcb4a9dacc3dc3d1c96f1672fbc6396248a664
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0.001108105275248928 ETH
sifu.eth
To:
gnosis-safe-multisig
...
Hash:
0x2409a1640002b4393f9a5edc7e54f9a49d57b32c0e02f3c01056426b55300b38
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0.0011967681737304 ETH
sifu.eth
To:
gnosis-safe-multisig
...
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6412
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