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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Copy
Owners:
balancer,
Balancer: Exchange Proxy,
Balancer Exchange Proxy
balance

Transactions list

Total: 791223
Hash:
0x5a687573aa2e89218468b5fe994259f0cff9844cbf503618043934f87dc6673f
From:
0x000010036c0190e009a000d0fc3541100a07380a
triang 0 ETH
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 0 ETH
balancer
...
Hash:
0x5a687573aa2e89218468b5fe994259f0cff9844cbf503618043934f87dc6673f
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 0 ETH
balancer
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0 ETH
Compound
Hash:
0x86d0489ce91748c8b0d20bcdc7cea0fa56c8d04e1d78a1f41ad1b3526f8c2a02
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 4331.918876 USDC
Paraswap V5
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 4331.918876 USDC
balancer
...
Hash:
0x86d0489ce91748c8b0d20bcdc7cea0fa56c8d04e1d78a1f41ad1b3526f8c2a02
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 4327.591285 USDC
balancer
...
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 4327.591285 USDC
balancer
...
Hash:
0x86d0489ce91748c8b0d20bcdc7cea0fa56c8d04e1d78a1f41ad1b3526f8c2a02
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 203000000000000000000 ERC20
balancer
...
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 203000000000000000000 ERC20
balancer
...
Hash:
0x86d0489ce91748c8b0d20bcdc7cea0fa56c8d04e1d78a1f41ad1b3526f8c2a02
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 203000000000000000000 ERC20
balancer
...
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 203000000000000000000 ERC20
Paraswap V5
Hash:
0x86d0489ce91748c8b0d20bcdc7cea0fa56c8d04e1d78a1f41ad1b3526f8c2a02
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 4.327591 USDC
balancer
...
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 4.327591 USDC
Paraswap V5
Hash:
0x9dcf40bb0d96e6c3f514f50bf79d5c71ee7e48669b4994a355f4943a7acb525f
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 4356.305162 USDC
Paraswap V5
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 4356.305162 USDC
balancer
...
Hash:
0x9dcf40bb0d96e6c3f514f50bf79d5c71ee7e48669b4994a355f4943a7acb525f
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 4351.953209 USDC
balancer
...
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 4351.953209 USDC
balancer
...
Hash:
0x9dcf40bb0d96e6c3f514f50bf79d5c71ee7e48669b4994a355f4943a7acb525f
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 203000000000000000000 ERC20
balancer
...
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 203000000000000000000 ERC20
balancer
...
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