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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf0d726d3478d6f8206eca8a52070f99054131221
Copy
Owners:
balancer,
Balancer: YFI/DAI/ETH/BAL 40/20/20/20 #2
balance

Transactions list

Total: 6685
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 0 ETH
To:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 0 ETH
balancer
...
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 1191621776225887000 ERC20
To:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 1191621776225887000 ERC20
balancer
...
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 1191621776225887000 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 1191621776225887000 ERC20
genesis
...
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 5734363839614456 ERC20
balancer
...
To:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 5734363839614456 ERC20
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 89.33400863167765 DAI
balancer
...
To:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 89.33400863167765 DAI
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 40516556361309040 ERC20
balancer
...
To:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 40516556361309040 ERC20
Hash:
0x77012d55cb442a15a45e186e432facc97f01013a9dff6478f6524cd8f494a54c
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 3893945282992623600 ERC20
balancer
...
To:
0xb04a6db13942b6d4416abec5a8327866375c17a4
triang 3893945282992623600 ERC20
Hash:
0xafd614497e0afe7cd30c41da4174ce44fffcde102c6b0b69d4eaa4c27a526475
From:
0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8
triang 506898155703162 ERC20
To:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 506898155703162 ERC20
balancer
...
Hash:
0xafd614497e0afe7cd30c41da4174ce44fffcde102c6b0b69d4eaa4c27a526475
From:
0xf0d726d3478d6f8206eca8a52070f99054131221
triang 783511796446348700 ERC20
balancer
...
To:
0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8
triang 783511796446348700 ERC20
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669
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