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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
Copy
Owners:
Balancer
balance

Transactions list

Total: 3851
Hash:
0x061a31bab92f5478918fc0965e74e43cd2b81f1d14b167274391866304757be7
From:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
7.718763453942856 DAI
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
7.718763453942856 DAI
Balancer
Hash:
0x061a31bab92f5478918fc0965e74e43cd2b81f1d14b167274391866304757be7
From:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
557125405737243440000 ERC20
Balancer
To:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
557125405737243440000 ERC20
Hash:
0x1fabb01d3890a6a9e64add844a7ab4a19a3715cc7bb687df7cc1192638ef0e8b
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
3999990000 ERC20
Balancer
Hash:
0x2072761265a129e55d27c9ddc4e01267c93617b5648c83da01536799d699fa94
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
9 ERC20
Balancer
Hash:
0x4ba1c7f0f2f6650711ecf5a0b04e69162dfb5bb2263163f73877fb9f8d4e8a70
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang
7.626e+21 ERC20
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
7.626e+21 ERC20
Balancer
Hash:
0x6fcd005ee9b1bc533b7860c5b8c222d2d8cd43c3d950a68a0655bc7721af632d
From:
0xdb7a53e6ae058e1dcf4502341e2adfa522e2b29f
triang
635824603231253400000 ERC20
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
635824603231253400000 ERC20
Balancer
Hash:
0x6fcd005ee9b1bc533b7860c5b8c222d2d8cd43c3d950a68a0655bc7721af632d
From:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
9.041357422464161 DAI
Balancer
To:
0xdb7a53e6ae058e1dcf4502341e2adfa522e2b29f
triang
9.041357422464161 DAI
Hash:
0x5fcaa044570ef51486e58a6c0645754ecaad8647c1b5b5c0246e281eb7f11441
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
1.3182e+22 ERC20
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
1.3182e+22 ERC20
Balancer
Hash:
0xe63f26ae41b0339c847d52278a9c0b4f85aae648345bc94e0a37e279e24531ec
From:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang
423882984048621300000 ERC20
mev-bot
...
To:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
423882984048621300000 ERC20
Balancer
Hash:
0xe63f26ae41b0339c847d52278a9c0b4f85aae648345bc94e0a37e279e24531ec
From:
0xcba435408f3b3a7ad231e0083d7ee2e9ec03764f
triang
9.116386452311575 DAI
Balancer
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang
9.116386452311575 DAI
mev-bot
...
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