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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Copy
Owners:
zapper-fi,
Zapper.Fi: Sushiswap Zap In
balance

Transactions list

Total: 129394
Hash:
0x2d205114a8b5d8d5ba3c9fd562e0474fbbdda5aac010f861df081a40bf3db349
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
92470000 ERC20
dex
...
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
92470000 ERC20
zapper-fi
...
Hash:
0x9fadec10fdb1005b61f1744cf95e0f87e9f3adce497bf3258c821d3854e169d3
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
142470000 ERC20
dex
...
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
142470000 ERC20
zapper-fi
...
Hash:
0x4d40a96e1f0c01394e1a688d1ee45dc642c28831a98071da038c7a484d2b0969
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
700000 ERC20
zapper-fi
...
Hash:
0x612cb49c4d67b4efc59aca9cc35e61a40ea95c16268e3d13b4c64d62566340b9
From:
0xd152f549545093347a162dce210e7293f1452150
triang
1.2e+23 ERC20
Disperse.app
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
1.2e+23 ERC20
zapper-fi
...
Hash:
0x86acd91c561c297b9926cedd62b54ceec9e55c11dea9aff1b06aec29edd0b0b4
From:
0xc695f73c1862e050059367b2e64489e66c525983
triang
0 ETH
Zapper.Fi: Pickle Zap In
...
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
0 ETH
zapper-fi
...
Hash:
0x86acd91c561c297b9926cedd62b54ceec9e55c11dea9aff1b06aec29edd0b0b4
From:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
0 ETH
zapper-fi
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0 ETH
Compound
Hash:
0x178f2d453ce69a7a5d78dd9e1f8cbc7c1a259fe47816d7df77afdf0ade3ae7d2
From:
0x0000000000000000000000000000000000000000
triang
18 ERC20
genesis
...
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
18 ERC20
zapper-fi
...
Hash:
0x136752a0b17f798b017b0af1f392c31f71f73b8417a6e84d5e39409bdda7fd86
From:
0x177a6884594f2c55a3090fc0c989080739f70419
triang
0.002 ETH
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
0.002 ETH
zapper-fi
...
Hash:
0x136752a0b17f798b017b0af1f392c31f71f73b8417a6e84d5e39409bdda7fd86
From:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
1001453236863028 ERC20
zapper-fi
...
To:
0xdab6d56915d36060c8d6cf29a7a84910da614603
triang
1001453236863028 ERC20
SushiSwap
Hash:
0x136752a0b17f798b017b0af1f392c31f71f73b8417a6e84d5e39409bdda7fd86
From:
0xdab6d56915d36060c8d6cf29a7a84910da614603
triang
65744728345798800 ERC20
SushiSwap
To:
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
triang
65744728345798800 ERC20
zapper-fi
...
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12940
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