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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
Copy
Owners:
balancer,
Balancer: DAI/USDC/BAL/MATIC 53/5/35/7
balance

Transactions list

Total: 51
Hash:
0x7886057d379b9e17fe4870ac5b443ec9d7e908a4bbe47cff3a4b717dac0ea13a
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 413210607184849400 ERC20
To:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 413210607184849400 ERC20
balancer
...
Hash:
0x7886057d379b9e17fe4870ac5b443ec9d7e908a4bbe47cff3a4b717dac0ea13a
From:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 1.3416829000191768 DAI
balancer
...
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang 1.3416829000191768 DAI
Hash:
0xfa2c50549223f8b4cca3e8966650668990df53d0203f8d8b8b09fefe7cd4ee9d
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 296724415001055500 ERC20
To:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 296724415001055500 ERC20
balancer
...
Hash:
0xfa2c50549223f8b4cca3e8966650668990df53d0203f8d8b8b09fefe7cd4ee9d
From:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 1.6898947402450406 DAI
balancer
...
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang 1.6898947402450406 DAI
Hash:
0x697f8d64aa5b7d1bdc69916014edb15e7c916c0cdb7b3000834b2d5b91ba23ba
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 0.30433396250522543 DAI
Kyber Network
To:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 0.30433396250522543 DAI
balancer
...
Hash:
0x697f8d64aa5b7d1bdc69916014edb15e7c916c0cdb7b3000834b2d5b91ba23ba
From:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 0.37371046613803743 MATIC
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 0.37371046613803743 MATIC
Kyber Network
Hash:
0xea4f27d37267f72f830f1487ce660bde1bcc8db6df447ca439e1c25c6172c913
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 238912656622998660 ERC20
To:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 238912656622998660 ERC20
balancer
...
Hash:
0xea4f27d37267f72f830f1487ce660bde1bcc8db6df447ca439e1c25c6172c913
From:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 2.4106767579136568 DAI
balancer
...
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang 2.4106767579136568 DAI
Hash:
0xb4321c10438b9e311dd1d8a14225eec6cc8985bc83c6fd51fafaab477c25f2b8
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 155217524310555300 ERC20
To:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 155217524310555300 ERC20
balancer
...
Hash:
0xb4321c10438b9e311dd1d8a14225eec6cc8985bc83c6fd51fafaab477c25f2b8
From:
0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0
triang 2.973681553528926 DAI
balancer
...
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang 2.973681553528926 DAI
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