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Address ugino.eth

Report as scam

0x1fD79c87BF1e4a15F9259e51A9a3736586E9794E QR code for address 0x1fd79c87bf1e4a15f9259e51a9a3736586e9794e

Balance
132.708458899768440102 ETH
ETH Value
ETH 132.71 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.95
93,989.28
$ 88996.15
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
DAI
$ 1.00
89.638581170897813758
$ 89.67
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101644.42
[hidden-symbol] ⚠️
$ 0.75
113,054
$ 84291.79
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.95
93,989.28
$ 88996.15
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
DAI
$ 1.00
89.638581170897813758
$ 89.67
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101644.42
[hidden-symbol] ⚠️
$ 0.75
113,054
$ 84291.79
Hash
Method
Block
Age
From
To
Value
0x0f064d…32a368
transfer
19593880
ugino.eth
OUT
Dai Stablecoin
0 ETH
0xd6217d…b75839
Transfer
19584285
ugino.eth
OUT
0xaC25B0…A8f482
5 ETH
0x353d41…87f095
transfer
19484414
ugino.eth
OUT
Dai Stablecoin
0 ETH
0xed37e3…de9efc
Transfer
19130398
ugino.eth
OUT
deldora.eth
2 ETH
0x29a677…153d92
Transfer
19124284
ugino.eth
OUT
deldora.eth
2 ETH
0x0774c9…1db1bb
Transfer
18576313
rsync-builder.eth
IN
ugino.eth
0.087939 ETH
0xc15582…88e804
transfer
18536458
ugino.eth
OUT
Dai Stablecoin
0 ETH
0x16ef6f…8ccdb3
transfer
18536401
ugino.eth
OUT
Dai Stablecoin
0 ETH
0xa567fc…78d1cd
Transfer
18316745
ugino.eth
OUT
0x59d8d2…5ddD61
0.03 ETH
0x8d1acf…097a22
Transfer
18293806
0xDAFEA4…c98Bc5
IN
ugino.eth
0.011824 ETH
0x0b3314…65aa93
Transfer
18155752
rsync-builder.eth
IN
ugino.eth
0.034758 ETH
0x3034bf…fb31c3
Transfer
18136749
ugino.eth
OUT
0xDfb92b…72a0B0
1 ETH
0x754a7a…d44fe5
Transfer
17887828
0xDAFEA4…c98Bc5
IN
ugino.eth
0.064174 ETH
0x838295…e420d3
Transfer
17568527
rsync-builder.eth
IN
ugino.eth
0.075011 ETH
0x76cd26…c06fe9
transfer
17417910
ugino.eth
OUT
Dai Stablecoin
0 ETH
0x7657ca…cef63b
execute
17417894
ugino.eth
OUT
0xEf1c6E…54BF6B
0.06 ETH
0xc5ed0e…1d3a6f
Transfer
16886216
Binance 17
IN
ugino.eth
0.5498 ETH
0x0c46a6…d9d189
transfer
16886163
ugino.eth
OUT
0x: ZRX Token
0 ETH
0xd49bdf…8fb5f7
Transfer
16885964
Binance 20
IN
ugino.eth
1.573001 ETH
0x92bba8…480595
transfer
16879012
ugino.eth
OUT
Dai Stablecoin
0 ETH
0x1ae96e…299792
execute
16878936
ugino.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x832596…c3546d
approve
16878811
ugino.eth
OUT
0x: ZRX Token
0 ETH
0x9b7a94…a2c07b
Transfer
16340206
0xDAFEA4…c98Bc5
IN
ugino.eth
0.011529 ETH
0xcb7524…85cc7a
transfer
16305777
ugino.eth
OUT
Dai Stablecoin
0 ETH
0x16d71b…6f4b60
Transfer
15914124
builder0x69.eth
IN
ugino.eth
0.299140 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x747e12…994e77
18028893
0xA9D1e0…1d3E43
IN
ugino.eth
3.027438 ETH
call
0xc5997d…f89811
17958471
0xA9D1e0…1d3E43
IN
ugino.eth
3.004230 ETH
call
0xe354a0…ec9ff7
13865327
ENS: ETH Registrar Controller
IN
ugino.eth
0.000593 ETH
call
Number
Age
Gas Usage
Reward
17743903
27,902,200(93%)
0.102765 ETH
17323177
15,198,135(50%)
0.155753 ETH
16753047
11,443,312(38%)
0.016745 ETH
16059285
21,866,193(72%)
0.018361 ETH
Hash
Block
Age
From
To
Value
Token
0x0f064d…32a368
19593880
ugino.eth
OUT
0x51a5b4…3c3C04
19
DAI
0x353d41…87f095
19484414
ugino.eth
OUT
0x51a5b4…3c3C04
12
DAI
0x616cd8…e9107d
19130408
ugino.eth
OUT
0x5aC385…AB5868
2
[hidden-symbol] ⚠️
0x1c270a…39976d
19124302
ugino.eth
OUT
0x5aC385…AB5868
2
[hidden-symbol] ⚠️
0xa04b94…670b67
18846374
EthDev
IN
ugino.eth
1.7
[hidden-symbol] ⚠️
0xc15582…88e804
18536458
ugino.eth
OUT
0x51a5b4…3c3C04
80
DAI
0x6aac36…6f9f13
18536432
0xA9D1e0…1d3E43
IN
ugino.eth
196.06192898
DAI
0x16ef6f…8ccdb3
18536401
ugino.eth
OUT
0x51a5b4…3c3C04
29
DAI
0xe5317b…8713d3
18196223
EthDev
IN
ugino.eth
1.4
[hidden-symbol] ⚠️
0x7e12b9…1dfa8d
18136755
ugino.eth
OUT
0xdFbf77…72a0b0
1
[hidden-symbol] ⚠️
0x76cd26…c06fe9
17417910
ugino.eth
OUT
0x51a5b4…3c3C04
80
DAI
0x7657ca…cef63b
17417894
0x60594a…45A270
IN
ugino.eth
108.539007036479967953
DAI
0x0c46a6…d9d189
16886163
ugino.eth
OUT
0xDfeFac…4629ff
4,300.41895745
ZRX
0x92bba8…480595
16879012
ugino.eth
OUT
0x51a5b4…3c3C04
43
DAI
0x1ae96e…299792
16878936
0x60594a…45A270
IN
ugino.eth
47.551493733465772517
DAI
0x1ae96e…299792
16878936
ugino.eth
OUT
0x14424e…A68539
200
ZRX
0xcb7524…85cc7a
16305777
ugino.eth
OUT
0x51a5b4…3c3C04
75
DAI
0xa49169…659957
15404019
ugino.eth
OUT
0x51a5b4…3c3C04
100
DAI
0xd17e72…a037ad
15404002
SushiSwap: DAI
IN
ugino.eth
167.641731420952073288
DAI
0xf2447b…268c30
13865295
Fake_Phishing5034
IN
ugino.eth
113,054
[hidden-symbol] ⚠️
0x569261…092d4a
13865243
ugino.eth
OUT
0x51a5b4…3c3C04
120
DAI
0xabc4c8…ef8ce7
13864945
Coinbase 2
IN
ugino.eth
127.84442
DAI
0x5a3eca…a8683d
13726019
Fake_Phishing5000
IN
ugino.eth
93,989.28
[hidden-symbol] ⚠️
0x88f522…9ec708
13590941
ugino.eth
OUT
0x51a5b4…3c3C04
14.31476
DAI
0xae12c8…6526f4
13334465
0xD667A8…8c9766
IN
ugino.eth
300,000
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe354a0…ec9ff7
13865327
ENS: ETH Registrar Controller
ugino.eth
0x57f188…47eA85
89996750678753702705274074959649479292695790601401857183469013962063684935695
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xaa89f9…8c207e
19431626
EthDev
ugino.eth
0x594625…B416FA
0
1
0xffc0b0…05012c
18846399
EthDev
ugino.eth
0x4d3463…7242CF
0
1
0xaab898…b89bdc
18345610
EthDev
ugino.eth
0x2c9E70…e73572
0
1
Epoch
Slot
Time
Validator
Amount
275685
8821949
233920
32.011352 ETH
275685
8821949
233919
32.011320 ETH
273741
8759731
233920
3.291809 ETH
273741
8759731
233919
3.507191 ETH