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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03e86d24c462fa6ad88568053361186e4a5af68e
Copy
Owners:
zapper-fi,
Zapper.Fi: Balancer Zap in ETH or ERC20,
Zapper.Fi
balance

Transactions list

Total: 8620
Hash:
0xc5aa88cbdfd86c28cf7c807f6045e605edf6d30233c55ce621662a56f32b68dd
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
0 ETH
zapper-fi
...
Hash:
0xfb674d0259d0262020a9c056f8606bde210f5b5a054aae620884a496dcaa23f9
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
0 ETH
zapper-fi
...
Hash:
0x9e6688fb1aea2efa34a3bd4ceed19b877f8e3cc7bf56d40ed2a584a665fc6345
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
0 ETH
zapper-fi
...
Hash:
0x9e6688fb1aea2efa34a3bd4ceed19b877f8e3cc7bf56d40ed2a584a665fc6345
From:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
400 UNI
zapper-fi
...
To:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
400 UNI
Zapper.Fi: Deployer
Hash:
0xc0962a36c1d3a38fa7d998c7690a1dc288477f33f24fe2aa8a7d4efe4b7bfc46
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400 UNI
Uniswap
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
400 UNI
zapper-fi
...
Hash:
0x1eab38546919bc4a949a5a30a2df90124c99cfed08e919fa5bb76f7d71c52b0d
From:
0x313638c16b16183be9ae577a0fab9fc5b5f60f69
triang
0 ETH
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
0 ETH
zapper-fi
...
Hash:
0x9e35c62a03e78b2518f762c6e48cb42236de7eb2e454ee588722b5dede7d53b6
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
0 ETH
zapper-fi
...
Hash:
0x6d7fbd8d65662ea5fa21be9c46d012a528ab131850a46ed409213e76ae0c6865
From:
0x2b11b02f5b32056af20cdf8a45d4f680b303b3a3
triang
40 ETH
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
40 ETH
zapper-fi
...
Hash:
0x6d7fbd8d65662ea5fa21be9c46d012a528ab131850a46ed409213e76ae0c6865
From:
0x5e37910cfb8de1b14ec4e4bac0bec27c35dc07d5
triang
142249584444097450000 ERC20
Balancer
To:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
142249584444097450000 ERC20
zapper-fi
...
Hash:
0x6d7fbd8d65662ea5fa21be9c46d012a528ab131850a46ed409213e76ae0c6865
From:
0x03e86d24c462fa6ad88568053361186e4a5af68e
triang
40000000000000000000 ERC20
zapper-fi
...
To:
0x5e37910cfb8de1b14ec4e4bac0bec27c35dc07d5
triang
40000000000000000000 ERC20
Balancer
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862
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