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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
Copy
Owners:
Balancer
balance

Transactions list

Total: 21503
Hash:
0x877c3a7d457f3e0560540d93015a3f32598a121613ee216bba5297b168bba938
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang
49999280864439464 ERC20
To:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
49999280864439464 ERC20
Balancer
Hash:
0x877c3a7d457f3e0560540d93015a3f32598a121613ee216bba5297b168bba938
From:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
75869258903311090000 ERC20
Balancer
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang
75869258903311090000 ERC20
Hash:
0xbe0a29c10c5d387e331942d367edcfaaef744e8bd1e88ac577e16fe3d74d24f2
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang
176193187901778180 ERC20
To:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
176193187901778180 ERC20
Balancer
Hash:
0xbe0a29c10c5d387e331942d367edcfaaef744e8bd1e88ac577e16fe3d74d24f2
From:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
104058728231743780000 ERC20
Balancer
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang
104058728231743780000 ERC20
Hash:
0xa07742f1f3f6c8ed3ee2997299e0d38cf480ad5ee9a3e3ce252b405151e8ea42
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
146427659317037900000 ERC20
To:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
146427659317037900000 ERC20
Balancer
Hash:
0xa07742f1f3f6c8ed3ee2997299e0d38cf480ad5ee9a3e3ce252b405151e8ea42
From:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
186053642895989760 ERC20
Balancer
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
186053642895989760 ERC20
Hash:
0x2e80cf55ca006e660f1950b3b3f1bd99aa163e26cf2ec08ab448eabaf95c87c7
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
6387500000000000000 ERC20
Kyber Network
To:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
6387500000000000000 ERC20
Balancer
Hash:
0x2e80cf55ca006e660f1950b3b3f1bd99aa163e26cf2ec08ab448eabaf95c87c7
From:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
63589405958973464 ERC20
Balancer
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
63589405958973464 ERC20
Kyber Network
Hash:
0x04097a46a3aecdd0128dcce3edbddaf6468e1f73138f10937c3940a6241dc3b9
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang
143374869951125930000 ERC20
To:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
143374869951125930000 ERC20
Balancer
Hash:
0x04097a46a3aecdd0128dcce3edbddaf6468e1f73138f10937c3940a6241dc3b9
From:
0x1373e57f764a7944bdd7a4bd5ca3007d496934da
triang
342.661997 USDC
Balancer
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang
342.661997 USDC
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