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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x4422610f73f4143a3936f8fa300329bba8833b54
Copy
Owners:
zapper-fi,
Zapper.Fi Uniswap V2 Zap Out
balance

Transactions list

Total: 50438
Hash:
0xf2e9db361b53721a8f6eb86e49946bdc9a612daa879c15ed5c369c0ab87b0575
From:
0xb566aaffcb3ac763dd886c78944f95b86999a10a
triang
0 ETH
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
0 ETH
zapper-fi
...
Hash:
0x38fbdcf05ebb84c8fefa7e2d1d1c7b512d3f8d5ac17a9f041ce80118ee7a51e0
From:
0xeac8aad461c11b5c5be61af5b5378dd988d0ca1f
triang
0 ETH
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
0 ETH
zapper-fi
...
Hash:
0x38fbdcf05ebb84c8fefa7e2d1d1c7b512d3f8d5ac17a9f041ce80118ee7a51e0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0 ETH
Compound
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
0 ETH
zapper-fi
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0xd1308f0a7be1c90867eff9398b08064a7d19b10d
triang
0 ETH
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
0 ETH
zapper-fi
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0xd1308f0a7be1c90867eff9398b08064a7d19b10d
triang
1921322034255971 ERC20
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
1921322034255971 ERC20
zapper-fi
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
1921322034255971 ERC20
zapper-fi
...
To:
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
triang
1921322034255971 ERC20
Uniswap
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
triang
685704802829678100000 ERC20
Uniswap
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
685704802829678100000 ERC20
zapper-fi
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
triang
8664.705168 USDC
Uniswap
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
8664.705168 USDC
zapper-fi
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
685704802829678100000 ERC20
zapper-fi
...
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
685704802829678100000 ERC20
0x
...
Hash:
0x8c7174e2aeeba5ba1908ef663a88dc5731003eae434a64c48b0345b6bab5ff5a
From:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang
8664.705168 USDC
zapper-fi
...
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
8664.705168 USDC
0x
...
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5044
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