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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
Copy
Owners:
zapper-fi,
Zapper.FI: Sushiswap Add
balance

Transactions list

Total: 60796
Hash:
0x95300e519d3c24b11067353a50a30fc048d8cdde2bbdacf105519cae06131cf1
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
700000 ERC20
zapper-fi
...
Hash:
0xc828fd49d7193d5812ec14bfb6fc87af76ee917e6955adffad5ac0f47bbfff77
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
0 ETH
zapper-fi
...
Hash:
0xc83acca4c1d02f5bc844d1c17c346a8c29d1380ca06e4c2451bb64b5357a2b13
From:
0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20
triang
0 ETH
SushiSwap: Deployer
...
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
0 ETH
zapper-fi
...
Hash:
0x383043ccaed48a9db25c9a04d7271ac036800c9f6b1e362d9be2435ade8a3f5e
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
0 ETH
zapper-fi
...
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0x647831bd74665a02c0a5982ed0e6ed53ddeb4254
triang
0 ETH
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
0 ETH
zapper-fi
...
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0x647831bd74665a02c0a5982ed0e6ed53ddeb4254
triang
5877.3299 USDC
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
5877.3299 USDC
zapper-fi
...
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
5877.3299 USDC
zapper-fi
...
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
5877.3299 USDC
SushiSwap
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
2572540188077470700 ERC20
SushiSwap
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
2572540188077470700 ERC20
zapper-fi
...
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
1287760865587586600 ERC20
zapper-fi
...
To:
0x05767d9ef41dc40689678ffca0608878fb3de906
triang
1287760865587586600 ERC20
SushiSwap
Hash:
0xa391c2bd74e2df45ae5de4cbefc22c6b7b3fffc2dd285d881b3bb9b8d78536fd
From:
0x05767d9ef41dc40689678ffca0608878fb3de906
triang
492653113406189000000 ERC20
SushiSwap
To:
0xcff6ef0b9916682b37d80c19cff8949bc1886bc2
triang
492653113406189000000 ERC20
zapper-fi
...
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