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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
Copy
Owners:
balancer,
Balancer: DAI/REP 30/70 #2
balance

Transactions list

Total: 821
Hash:
0x65a87d40722c9c7999aa67dd1b6c01f7d4002b4b4c2d83866608d9f62f7d6c4f
From:
0x345dceb2ab5006f1f4c9bdbb2d37e78debf25e1f
triang 856420144564 ERC20
To:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 856420144564 ERC20
balancer
...
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x6595732468a241312bc307f327ba0d64f02b3c20
triang 20941112282694620 ERC20
To:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 20941112282694620 ERC20
balancer
...
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x6595732468a241312bc307f327ba0d64f02b3c20
triang 0 ETH
To:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 0 ETH
balancer
...
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 20941112282694620 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 20941112282694620 ERC20
genesis
...
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 330.40719663377 DAI
balancer
...
To:
0x6595732468a241312bc307f327ba0d64f02b3c20
triang 330.40719663377 DAI
Hash:
0xf8162564891571d1522e08226f28e497d2d726e804958b01e10196524ef345c8
From:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 24815768973271593000 ERC20
balancer
...
To:
0x6595732468a241312bc307f327ba0d64f02b3c20
triang 24815768973271593000 ERC20
Hash:
0x16a80cca62448f7581a5c00231aa3113a7de591c905efeadaad904fe67dc0c08
From:
0x693c188e40f760ecf00d2946ef45260b84fbc43e
triang 80.39482300044384 DAI
To:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 80.39482300044384 DAI
balancer
...
Hash:
0x16a80cca62448f7581a5c00231aa3113a7de591c905efeadaad904fe67dc0c08
From:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 3141272441471507000 ERC20
balancer
...
To:
0x693c188e40f760ecf00d2946ef45260b84fbc43e
triang 3141272441471507000 ERC20
Hash:
0xb7c4812fe8e4e3770adfbe00feab901384d00a8799b0fed72099c24b9ebf8517
From:
0x693c188e40f760ecf00d2946ef45260b84fbc43e
triang 2479401333384848400 ERC20
To:
0x00ca860ed54805ea8c7e86433b06fb20a9c296f6
triang 2479401333384848400 ERC20
balancer
...
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