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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05d7c706210c981778dce43de41ee08766378570
Copy
Owners:
Balancer
balance

Transactions list

Total: 1798
Hash:
0x9b1cfa68308bd54b1c23c51ffea3281cf342cd2a521c87b04fdc59f4f85a5990
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
677980706047486 ERC20
To:
0x05d7c706210c981778dce43de41ee08766378570
triang
677980706047486 ERC20
Balancer
Hash:
0x9b1cfa68308bd54b1c23c51ffea3281cf342cd2a521c87b04fdc59f4f85a5990
From:
0x05d7c706210c981778dce43de41ee08766378570
triang
0.28477414083870667 UNI
Balancer
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
0.28477414083870667 UNI
Hash:
0xa94df842b1aaeb18851eabaea9322df9dad45d775fa401afa04d9c8cd38cc043
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
0.3780842531887597 UNI
To:
0x05d7c706210c981778dce43de41ee08766378570
triang
0.3780842531887597 UNI
Balancer
Hash:
0xa94df842b1aaeb18851eabaea9322df9dad45d775fa401afa04d9c8cd38cc043
From:
0x05d7c706210c981778dce43de41ee08766378570
triang
2.5877538614450595 DAI
Balancer
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
2.5877538614450595 DAI
Hash:
0xc8ddcf4d4a59325b9551bcb3d800d9def24847cca97487854058a3310a4108f5
From:
0x493f461aead031cee2027f1b95370a692611acb9
triang
2.46242943315774 DAI
To:
0x05d7c706210c981778dce43de41ee08766378570
triang
2.46242943315774 DAI
Balancer
Hash:
0xc8ddcf4d4a59325b9551bcb3d800d9def24847cca97487854058a3310a4108f5
From:
0x05d7c706210c981778dce43de41ee08766378570
triang
874083787339448 ERC20
Balancer
To:
0x493f461aead031cee2027f1b95370a692611acb9
triang
874083787339448 ERC20
Hash:
0xde9e61e02748c8629834465ae41ec9d5a96a118b9bdef31e9d0d9d17d651b350
From:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
800000000000000 ERC20
To:
0x05d7c706210c981778dce43de41ee08766378570
triang
800000000000000 ERC20
Balancer
Hash:
0xde9e61e02748c8629834465ae41ec9d5a96a118b9bdef31e9d0d9d17d651b350
From:
0x05d7c706210c981778dce43de41ee08766378570
triang
2.1643741738753324 DAI
Balancer
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
2.1643741738753324 DAI
Hash:
0xa94897a9785b99fa6c29e725f31b47e2c88354b800622483b1d98e3d4b02ac6d
From:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
1419048394540956400 ERC20
To:
0x05d7c706210c981778dce43de41ee08766378570
triang
1419048394540956400 ERC20
Balancer
Hash:
0xa94897a9785b99fa6c29e725f31b47e2c88354b800622483b1d98e3d4b02ac6d
From:
0x05d7c706210c981778dce43de41ee08766378570
triang
4.458030291576465 DAI
Balancer
To:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
4.458030291576465 DAI
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