Show transaction graph

Ethereum

USDT

USDC

Enjin Coin

Cryptocurrency address risks

DAI

USD

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Owners:

balancer,

Balancer: Vault,

Balancer V2

Received:14 951 646 452.28304 dai

Sent:10 635 059 018.009298 dai

Current balance:4 308 894 404.95997 dai

Created:23.04.2021 14:57

Latest activity:17.05.2024 23:27

Incoming transactions:111 163

Outgoing transactions:96 942

Request address report

balance

Transactions list

Total: 208105

17.05.2024 23:27

Hash:

0xcf381393ff4e47e8ee9b2b1a35c35f68eeefcd947ca289ffdbe3d23c6611e708

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

4394.483954959786 DAI

balancer

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4394.483954959786 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 208105

17.05.2024 23:27

Hash:

0xcf381393ff4e47e8ee9b2b1a35c35f68eeefcd947ca289ffdbe3d23c6611e708

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

4394.483954959786 DAI

balancer

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4394.483954959786 DAI

Cow Swap

17.05.2024 22:48

Hash:

0xbe0327e02a2bbb74a1b4e5cd647f5ab2632646419cbb89bef870c7a897cc0a51

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

30.944042338814235 DAI

balancer

...

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

30.944042338814235 DAI

Kyber Network

17.05.2024 21:05

Hash:

0x4da3e468cb03b72a59720de2f8d298d6fb9d120a479e7fbc18982a3ae6a9d746

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

998.2302028201242 DAI

balancer

...

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

998.2302028201242 DAI

Kyber Network

17.05.2024 19:40

Hash:

0xf828d6e29412eb996e4f1492cc1a95bd9c5518abc6718a25a6d7aa757e41b3b0

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

119420.34606719128 DAI

balancer

...

To:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

119420.34606719128 DAI

17.05.2024 19:40

Hash:

0xf7d49704ceaf9682e26b57a9fc9b2a2e4bbc67056575cfa500c5cd4fc0fcee23

From:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

119420.34565088394 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

119420.34565088394 DAI

balancer

...

17.05.2024 18:29

Hash:

0xb1c8939062fe9ff730642c75913e50cf83be6fbf5c6b9dbc22d64d84d90f0b9e

From:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

33984.17017972468 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

33984.17017972468 DAI

balancer

...

17.05.2024 18:29

Hash:

0x7166e85aff88555907e09525ce7799eed5b80b425ee48cf753a2b9ac5a421121

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

33984.17151386204 DAI

balancer

...

To:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

33984.17151386204 DAI

17.05.2024 18:29

Hash:

0x69e854d9c2623bd255939bc46e9d8dd2c5393b7c6ac58698aaaf5bbaf088d8b6

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

647.0090927110467 DAI

balancer

...

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

647.0090927110467 DAI

Kyber Network

17.05.2024 18:18

Hash:

0x257c157edfb1d4f12a84172a7325f8106cccae55ff8481b05c68080793e62e16

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

98.14147105996044 DAI

balancer

...

To:

0x575cc7f6ff8b8c0b2becc94a4f0282b7247a9e4e

98.14147105996044 DAI

Uniswap

17.05.2024 17:40

Hash:

0x4ebaff7ae93e776b00cfbed46b42390d0a3cac8fd1ef2f86bab80363c202487e

From:

0x3f37c7d8e61c000085aac0515775b06a3412f36b

496251.81145955616 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

496251.81145955616 DAI

balancer

...

20811

Report cryptocurrency address