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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
Copy
Owners:
Zapper.Fi: Uniswap V2 Zap In,
zapper-fi
balance

Transactions list

Total: 89839
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0xe27baebd7b14602de3797974db9f5f4f8dcb6679
triang 3.503326583465969e+21 ERC20
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 3.503326583465969e+21 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 1.7295957742380028e+21 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 1.7295957742380028e+21 ERC20
Uniswap
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 159711879644163500 ERC20
Uniswap
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 159711879644163500 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 1.7737308092279662e+21 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 1.7737308092279662e+21 ERC20
Uniswap
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 159711879644163500 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 159711879644163500 ERC20
Uniswap
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x0000000000000000000000000000000000000000
triang 6374679752217925000 ERC20
genesis
...
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 6374679752217925000 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0xc7c091a2def6cdada43631174d2decfec0461e6c7648299b81fde25d9d3ede59
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 6374679752217925000 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0xe27baebd7b14602de3797974db9f5f4f8dcb6679
triang 6374679752217925000 ERC20
Hash:
0x2d205114a8b5d8d5ba3c9fd562e0474fbbdda5aac010f861df081a40bf3db349
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang 92470000 ERC20
dex
...
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 92470000 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0x4eb8446da14037acad250db5ecc01c4c654aff73c92c8c13542226aac4c339ef
From:
0xe27baebd7b14602de3797974db9f5f4f8dcb6679
triang 667501104334639300000 ERC20
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 667501104334639300000 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0x4eb8446da14037acad250db5ecc01c4c654aff73c92c8c13542226aac4c339ef
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 332767725004563350000 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang 332767725004563350000 ERC20
Uniswap
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