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Cryptocurrency address risks

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

Transactions list

Total: 5255702
Hash:
0xba97c3865d20e749c025500f5a2918b141ba45e42f7c73f60500ada442ea6858
From:
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 2.717015878756281 ERC20
balancer
...
Hash:
0xba97c3865d20e749c025500f5a2918b141ba45e42f7c73f60500ada442ea6858
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 3.2210667276354252 ERC20
balancer
...
To:
Cow Swap
Hash:
0xcf384ae0fd01694698e9656e72487ad5e10a0a74322a3f563ff07e967661a3f0
From:
Kyber Network
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.2850000174892886 ERC20
balancer
...
Hash:
0xcf384ae0fd01694698e9656e72487ad5e10a0a74322a3f563ff07e967661a3f0
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.3047251603601863 ERC20
balancer
...
To:
Kyber Network
Hash:
0xc8f03791f001a2f19c577d83c6a9fa5e4437895848658767d2a6585349bce4a4
From:To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 48605618008391620 ERC20
balancer
...
Hash:
0xc8f03791f001a2f19c577d83c6a9fa5e4437895848658767d2a6585349bce4a4
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 1650391808267518000 ERC20
balancer
...
To:
Hash:
0x54c9ed80d967a748ec37656abfe112d87e5b9572c81ec1192be2487a76774e65
From:To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 3662475294678715400 ERC20
balancer
...
Hash:
0x54c9ed80d967a748ec37656abfe112d87e5b9572c81ec1192be2487a76774e65
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 45223268749806060000 ERC20
balancer
...
To:
Hash:
0xa5f72ab8f83b7c557aef6d3234bbdf693aaace82da6d9ad779abff9e4d5a1297
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.09749417752268046 ETH
balancer
...
To:
Hash:
0x879161cd96e8d912f862ffa1797971e08d089df5915effc4d3fe8eba8f96d760
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 2813567000000000000 ERC20
balancer
...
To:
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525571
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