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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba12222222228d8ba445958a75a0704d566bf2c8
Copy
Owners:
balancer,
Balancer: Vault,
Balancer V2
balance

Transactions list

Total: 5254865
Hash:
0xd8c55534eef7fc8ad045fc23cb217a5ad0f5816fdc864a087f568a46a543b131
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8292.124067 USDC
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 8292.124067 USDC
balancer
...
Hash:
0xd8c55534eef7fc8ad045fc23cb217a5ad0f5816fdc864a087f568a46a543b131
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 2.642248981445145e+22 ERC20
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.642248981445145e+22 ERC20
Cow Swap
Hash:
0xe36340b7cacb248567e5d5df683ef2556cef03251e671a18c87c8d4f35a05227
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 71336.833525 USDT
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 71336.833525 USDT
balancer
...
Hash:
0xe36340b7cacb248567e5d5df683ef2556cef03251e671a18c87c8d4f35a05227
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 71416.276208 USDC
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 71416.276208 USDC
Cow Swap
Hash:
0x46b0b6f0ba9059b1948a5da479aa56268772ba455df2cfa1a37b33f89130bcee
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 21398564425628717000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 21398564425628717000 ERC20
balancer
...
Hash:
0x46b0b6f0ba9059b1948a5da479aa56268772ba455df2cfa1a37b33f89130bcee
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 19440572184585670000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 19440572184585670000 ERC20
Hash:
0xa098d43e05a2e4a3e47e7516dbebca151ddc5443fc20a5927ad1db2df93de533
From:
0xdb966ba2f88845684abe30b65975117f4454037f
triang 40604174609864730000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 40604174609864730000 ERC20
balancer
...
Hash:
0xa098d43e05a2e4a3e47e7516dbebca151ddc5443fc20a5927ad1db2df93de533
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 36475490089120395000 ERC20
balancer
...
To:
0xdb966ba2f88845684abe30b65975117f4454037f
triang 36475490089120395000 ERC20
Hash:
0xa098d43e05a2e4a3e47e7516dbebca151ddc5443fc20a5927ad1db2df93de533
From:
0xdb966ba2f88845684abe30b65975117f4454037f
triang 39363222369126466000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 39363222369126466000 ERC20
balancer
...
Hash:
0xa098d43e05a2e4a3e47e7516dbebca151ddc5443fc20a5927ad1db2df93de533
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 40621812161059700000 ERC20
balancer
...
To:
0xdb966ba2f88845684abe30b65975117f4454037f
triang 40621812161059700000 ERC20
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525487
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