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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe34b087bf3c99e664316a15b01e5295eb3512760
Copy
Owners:
bridge,
Zapper.Fi: Ethereum to Polygon Bridge,
zapper-fi
balance

Transactions list

Total: 23751
Hash:
0x48eba04392a527559fbefdc43018fc1cee45a4594a512fa91d62292e819ed071
From:
0xe52eb6a70c0c9934e863995345aec0f6ff0c216b
triang
0 ETH
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
0 ETH
bridge
...
Hash:
0x48eba04392a527559fbefdc43018fc1cee45a4594a512fa91d62292e819ed071
From:
0xe52eb6a70c0c9934e863995345aec0f6ff0c216b
triang
3500 ERC20
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
3500 ERC20
bridge
...
Hash:
0x48eba04392a527559fbefdc43018fc1cee45a4594a512fa91d62292e819ed071
From:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
550.000006 USDC
bridge
...
To:
0x24adfc3760c3481271ca2828763e6e13d6fa3637
triang
550.000006 USDC
Hash:
0x48eba04392a527559fbefdc43018fc1cee45a4594a512fa91d62292e819ed071
From:
0x24adfc3760c3481271ca2828763e6e13d6fa3637
triang
3510 ERC20
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
3510 ERC20
bridge
...
Hash:
0x48eba04392a527559fbefdc43018fc1cee45a4594a512fa91d62292e819ed071
From:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
0 ERC20
bridge
...
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
0 ERC20
bridge
...
Hash:
0x3ec47a47daeba05e3ac84b74e6ef7482d4585840e726d8133938d9855cd6604f
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang
110833300 ERC20
lido
...
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
110833300 ERC20
bridge
...
Hash:
0x6b060cbe12fbccda83a3cab294a4452b0b0b72591c9754f9f424c9bd8f06c1dc
From:
0xc697051d1c6296c24ae3bcef39aca743861d9a81
triang
631000000 ERC20
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
631000000 ERC20
bridge
...
Hash:
0x16057fb8606808a4657481355693d6ca33881c57861a9d31d9974f57b3dbfbb0
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang
6.6e+21 ERC20
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
6.6e+21 ERC20
bridge
...
Hash:
0x22a316e107ad8bb526d826f7ef302a1127d166ac23d1a332826b80b3b2dd77b4
From:
0xc925ff6461c8ae219ffc5e283e49bd7dddb9426e
triang
0 ETH
To:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
0 ETH
bridge
...
Hash:
0x22a316e107ad8bb526d826f7ef302a1127d166ac23d1a332826b80b3b2dd77b4
From:
0xe34b087bf3c99e664316a15b01e5295eb3512760
triang
0 ETH
bridge
...
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0 ETH
0x
...
1
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2376
Reports
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