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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
Copy
Owners:
zapper-fi,
Zapper.Fi: 1Inch Zap In
balance

Transactions list

Total: 2654
Hash:
0x7f0c10980ce8ca225e7ee296b4146f9ad92fb02fcbb8fa117aeb962dea6f13d0
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 6000 ERC20
zapper-fi
...
Hash:
0x5b7132127c348050c29d6ae129d7eb51d4d739ea9a9a3bb17182a1af4d58589f
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang 0 ETH
Zapper.Fi: Deployer
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 0 ETH
zapper-fi
...
Hash:
0xba4e8b87decac22237a6975f76c83a04af1d78fec27e0779c9917a871c74f794
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang 0 ETH
Zapper.Fi: Deployer
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 0 ETH
zapper-fi
...
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x1ddec84d61d605baf4aa0754e55a5235ec7c90be
triang 0 ETH
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 0 ETH
zapper-fi
...
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x1ddec84d61d605baf4aa0754e55a5235ec7c90be
triang 10000000000000000000 ERC20
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 10000000000000000000 ERC20
zapper-fi
...
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 5000000000000000000 ERC20
zapper-fi
...
To:
0xa2033d6ba88756ce6a87584d69dc87bda9a4f889
triang 5000000000000000000 ERC20
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0xa2033d6ba88756ce6a87584d69dc87bda9a4f889
triang 5.243676633035544e+21 ERC20
To:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 5.243676633035544e+21 ERC20
zapper-fi
...
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 5.243676633035544e+21 ERC20
zapper-fi
...
To:
0x1f629794b34ffb3b29ff206be5478a52678b47ae
triang 5.243676633035544e+21 ERC20
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 4993157925825373000 ERC20
zapper-fi
...
To:
0x1f629794b34ffb3b29ff206be5478a52678b47ae
triang 4993157925825373000 ERC20
Hash:
0xf564d83a2c30966d582b35c9f8be46b162cb57a800216794d39796927fec370b
From:
0x5531b2eaa05d8b6fb855e15f1d21e6a3a3794b4d
triang 6842074174626386 ERC20
zapper-fi
...
To:
0x1ddec84d61d605baf4aa0754e55a5235ec7c90be
triang 6842074174626386 ERC20
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