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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

Address:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

Owners:

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe,

zapper-fi,

Zapper.Fi

balance

Transactions list

Total: 823

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x73a00a5ce469d611533fe1cdd4d338da513f9f54

500000000000000000 ERC20

To:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

500000000000000000 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0xe9cf7887b93150d4f2da7dfc6d502b216438f244

512797613677988800 ERC20

To:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

512797613677988800 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

500000000000000000 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

To:

0x0000000000000000000000000000000000000000

500000000000000000 ERC20

genesis

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

512797613677988800 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

To:

0xe9cf7887b93150d4f2da7dfc6d502b216438f244

512797613677988800 ERC20

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x042dbbdc27f75d277c3d99efe327db21bc4fde75

47830380738 ERC20

To:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

47830380738 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x73a00a5ce469d611533fe1cdd4d338da513f9f54

0 ETH

To:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

0 ETH

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

47830380738 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

To:

0xc5be99a02c6857f9eac67bbce58df5572498f40c

47830380738 ERC20

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x0000000000000000000000000000000000000000

37421279585095 ERC20

genesis

To:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

37421279585095 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

0 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

To:

0xf79cabc4caca5eca8ee6a36651a0ad5a2190f04e

0 ERC20

21.07.2020 08:45

Hash:

0x08ab99ed7c752d6e9d45006d5d2d703007dfc4f5b87a37602f9ae6db729c7b3a

From:

0x6d313883c6db5ea58bdd5546f403f1fe27e92690

37421279585095 ERC20

Zapper.Fi: Uniswap V1 - Uniswap V2 Pipe

To:

0x73a00a5ce469d611533fe1cdd4d338da513f9f54

37421279585095 ERC20

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