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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
Copy
Owners:
zapper-fi,
Zapper.Fi: Curve Add
balance

Transactions list

Total: 16413
Hash:
0x15cd81f72cb8268c2f95528937d571bed23c6f47825d12d7e4eb855abdf7d243
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang 0 ETH
Zapper.Fi: Deployer
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 0 ETH
zapper-fi
...
Hash:
0xdcb3aa79bdcc741a7c90db47ec06b27e49dadb30f06c1102bedd6ab26ea27039
From:
0xf55edb02a0f1e784f29af8751019677b728aeea5
triang 0 ETH
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 0 ETH
zapper-fi
...
Hash:
0xba42254baa1bcd2831b3519ab7f078de037c688bfd007cb312e465d9a11ba07e
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang 0 ETH
Zapper.Fi: Deployer
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 0 ETH
zapper-fi
...
Hash:
0x5aaf41fd39c6827c0975fb8a71f93f649725e31298203535c0c341a658e3f9ef
From:
0x42d4e90ff4068abe7bc4eab838c7de1d2f5998a3
triang 0 ETH
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 0 ETH
zapper-fi
...
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x2a4de8a61cb7882c06c9c45ea187adbdf7ccc286
triang 0 ETH
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 0 ETH
zapper-fi
...
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x2a4de8a61cb7882c06c9c45ea187adbdf7ccc286
triang 1 DAI
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 1 DAI
zapper-fi
...
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 1 DAI
zapper-fi
...
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 1 DAI
Curve Finance
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x0000000000000000000000000000000000000000
triang 983584838707875300 ERC20
genesis
...
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 983584838707875300 ERC20
zapper-fi
...
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 983584838707875300 ERC20
zapper-fi
...
To:
0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c
triang 983584838707875300 ERC20
Curve Finance
Hash:
0xe31af31b59fabf024dc6c3c26d69f137530ba2cf63c2d1cb8d4a49e08c462678
From:
0x0000000000000000000000000000000000000000
triang 994638381578961500 ERC20
genesis
...
To:
0x77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2
triang 994638381578961500 ERC20
zapper-fi
...
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1642
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