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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12c085210a498369720f68c3020a60edf1542e4a
Copy
Owners:
Zapper.Fi: Olympus Zap,
zapper-fi
balance

Transactions list

Total: 27541
Hash:
0x2437903504d11426d0b130aac1b28b95c5fe9a2e5f66232073659d67106f324f
From:
0xa3158f975cd565d58a3160d0acabaa0eceb27847
triang 0.01 ETH
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 0.01 ETH
Zapper.Fi: Olympus Zap
...
Hash:
0x2437903504d11426d0b130aac1b28b95c5fe9a2e5f66232073659d67106f324f
From:
0xfffae4a0f4ac251f4705717cd24cadccc9f33e06
triang 500054770 ERC20
SushiSwap
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 500054770 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0x2437903504d11426d0b130aac1b28b95c5fe9a2e5f66232073659d67106f324f
From:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 500054770 ERC20
Zapper.Fi: Olympus Zap
...
To:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang 500054770 ERC20
olympusdao
...
Hash:
0x2437903504d11426d0b130aac1b28b95c5fe9a2e5f66232073659d67106f324f
From:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 0.01 ETH
Zapper.Fi: Olympus Zap
...
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.01 ETH
0x
...
Hash:
0x785a9d667f3ee576aca24bb0968fd967939c61e5b24a627c309772210ab8c677
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 9000 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0xf2ac64f2d0ef88c908640a38427b577e73d69b46d85979581fb1e5cdda247d07
From:
0x57b800147aa8b43026844ba2c0745487afba4f8f
triang 111528200 ERC20
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 111528200 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0xc44addcce0851b5f6dd879d001e1b5129029ded4469f5b8fe353f8a33e8a898c
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 635169400 ERC20
balancer
...
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 635169400 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0x608e4fe8044fa47061dc88e2831ce6825e1df4a5929cd0fd9ac9dd9991916a46
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 9.101e+21 ERC20
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 9.101e+21 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0x28aec984ffdc4ae1ebe650a3e5d2f6dfb8ae77c9d8f3591533990e0191cffdee
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 4.114e+21 ERC20
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 4.114e+21 ERC20
Zapper.Fi: Olympus Zap
...
Hash:
0xe34c0233e5f4e61260ba060aab101b7af1b2f2286fdf0b0d34bb7f1450c23ff6
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 2.69256e+23 ERC20
To:
0x12c085210a498369720f68c3020a60edf1542e4a
triang 2.69256e+23 ERC20
Zapper.Fi: Olympus Zap
...
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2755
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