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Cryptocurrency address risks

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

Transactions list

Total: 5255509
Hash:
0xfe821ca8b5c839ee5c6d6ac39247fe41035cf6797384787ac71ead4540b156ae
From:To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 5.488435349309248 ERC20
balancer
...
Hash:
0xfe821ca8b5c839ee5c6d6ac39247fe41035cf6797384787ac71ead4540b156ae
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 125.07646474272846 ERC20
balancer
...
To:
Hash:
0xe8acd0e868ddf35fdb3fe86acfc1d66509af0e6e4b0eaa9e33d4f10d9686ab16
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 199.86584380678846 ERC20
balancer
...
To:
Cow Swap
Hash:
0xe8acd0e868ddf35fdb3fe86acfc1d66509af0e6e4b0eaa9e33d4f10d9686ab16
From:
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 10.365076853750722 ERC20
balancer
...
Hash:
0xc4d3f5fc24bff73e686cf9e3e5e4dd18bf5344a985c1b7245bcaead348eb6573
From:
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 171153295927701500 ERC20
balancer
...
Hash:
0xc4d3f5fc24bff73e686cf9e3e5e4dd18bf5344a985c1b7245bcaead348eb6573
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 582333 ERC20
balancer
...
To:
Hash:
0x86206f90399d8c158f790a2e9d3ae6533a36f5f46c55cf60b30e06fe538b6624
From:To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 6191.463429 USDC
balancer
...
Hash:
0x86206f90399d8c158f790a2e9d3ae6533a36f5f46c55cf60b30e06fe538b6624
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 1.894847331425751e+22 ERC20
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.894847331425751e+22 ERC20
Cow Swap
Hash:
0x51ae3108712c63c54cc3cf608fb2b3d4e5743f88c4db910b4dd6df4a879438e6
From:To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.2600022141030072 ETH
balancer
...
Hash:
0x51ae3108712c63c54cc3cf608fb2b3d4e5743f88c4db910b4dd6df4a879438e6
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.2600022141030072 ETH
balancer
...
To:
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525551
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