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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
Copy
Owners:
zapper-fi,
Zapper.Fi: Uniswap V2 Add
balance

Transactions list

Total: 87645
Hash:
0x2d205114a8b5d8d5ba3c9fd562e0474fbbdda5aac010f861df081a40bf3db349
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
92470000 ERC20
dex
...
To:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
92470000 ERC20
zapper-fi
...
Hash:
0x9fadec10fdb1005b61f1744cf95e0f87e9f3adce497bf3258c821d3854e169d3
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
142470000 ERC20
dex
...
To:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
142470000 ERC20
zapper-fi
...
Hash:
0x4d40a96e1f0c01394e1a688d1ee45dc642c28831a98071da038c7a484d2b0969
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
700000 ERC20
zapper-fi
...
Hash:
0x0513db1da643b151401e7afec607d64c54b66ad967f085d3ea3a056e324952d2
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
6000 ERC20
zapper-fi
...
Hash:
0x6f70acc9c16384f84aadaf4db8ed2a6a54530deabe17fdeb44c69a2ab9e9f4cd
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
2.1022074858665144e+25 ERC20
zapper-fi
...
To:
0xebd5e23927891fbfda10487ccc9a1a1a7b9a4210
triang
2.1022074858665144e+25 ERC20
Zapper.Fi: Lender
...
Hash:
0xd3f5d43da310614786f4f1b8e24dfc7c805574291f4ffaac3b04657d773798e9
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
2.891052019967454e+26 ERC20
zapper-fi
...
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang
2.891052019967454e+26 ERC20
zapper-fi
...
Hash:
0xd2afe308ef08c2f6d016c6c272e193c9f32feb6b7f38d3e1280c9d6984274c74
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
0 ERC20
zapper-fi
...
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang
0 ERC20
zapper-fi
...
Hash:
0x66cf834f96d80b3a272b5be30c054b73a4f3b845d58dc2ee17ae6cf37595c3b8
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
3.108947980032546e+26 ERC20
zapper-fi
...
To:
0xebd5e23927891fbfda10487ccc9a1a1a7b9a4210
triang
3.108947980032546e+26 ERC20
Zapper.Fi: Lender
...
Hash:
0xf7633e00186f1908a3791aa4c3032bfe9f2cda1d4f6060d0ea4c8cd8fdd0de8d
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
0 ERC20
zapper-fi
...
To:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
0 ERC20
zapper-fi
...
Hash:
0x0830da597c4c6c5e71810a8247f44c26ccdd68bf6a5b464d7a36c3215e20aa15
From:
0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3
triang
2.5e+26 ERC20
zapper-fi
...
To:
0x80c5e6908368cb9db503ba968d7ec5a565bfb389
triang
2.5e+26 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
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8765
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