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Cryptocurrency address risks

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

Transactions list

Total: 5255453
Hash:
0x5b125419b45da418d0b8fb1bda47360f148274b0e3efaa4a1297569a3f4adf3a
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 581.6013827825708 ERC20
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 581.6013827825708 ERC20
Cow Swap
Hash:
0x5b125419b45da418d0b8fb1bda47360f148274b0e3efaa4a1297569a3f4adf3a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 29.995780063841252 ERC20
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 29.995780063841252 ERC20
balancer
...
Hash:
0xee631a3142aad7765933c234f77f99307974c84927e5dcbc826eea5e26d71cc5
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 4.626262335503551 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 4.626262335503551 ERC20
balancer
...
Hash:
0xee631a3142aad7765933c234f77f99307974c84927e5dcbc826eea5e26d71cc5
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 106.1144906197547 ERC20
balancer
...
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 106.1144906197547 ERC20
Hash:
0x8978ebf53eba61dabab9cc7d4cae18a402be78d1226ac69212387537a8751738
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1614138853609934800 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 1614138853609934800 ERC20
balancer
...
Hash:
0x8978ebf53eba61dabab9cc7d4cae18a402be78d1226ac69212387537a8751738
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 584447311282251800000 ERC20
balancer
...
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 584447311282251800000 ERC20
Hash:
0x8fb4097dc08fbd3ae2c86f43455a09b893915215e09d76305dacafb000c731c7
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 3796422000000000000 ERC20
balancer
...
To:
0x41eeba3355d7d6ff628b7982f3f9d055c39488cb
triang 3796422000000000000 ERC20
Hash:
0x8fb4097dc08fbd3ae2c86f43455a09b893915215e09d76305dacafb000c731c7
From:
0x41eeba3355d7d6ff628b7982f3f9d055c39488cb
triang 3796422000000000000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 3796422000000000000 ERC20
balancer
...
Hash:
0x3a36b54e6feb3bdf643fdc897044a37c2eca5682207801cb14a76a8d8cde6d1e
From:
0xa839fbe7efb559305150e5850ad3bb2e36aae7b2
triang 1107586 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 1107586 ERC20
balancer
...
Hash:
0x3a36b54e6feb3bdf643fdc897044a37c2eca5682207801cb14a76a8d8cde6d1e
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 614977676507451200000 ERC20
balancer
...
To:
0xa839fbe7efb559305150e5850ad3bb2e36aae7b2
triang 614977676507451200000 ERC20
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525546
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