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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
Copy
Owners:
Balancer
balance

Transactions list

Total: 2355
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
0 ETH
To:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
0 ETH
Balancer
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
100097706032073600000 ERC20
To:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
100097706032073600000 ERC20
Balancer
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
0 ERC20
Balancer
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang
0 ERC20
Balancer
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
100097706032073600000 ERC20
Balancer
To:
0x0000000000000000000000000000000000000000
triang
100097706032073600000 ERC20
genesis
...
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
4.235338054659546e+22 ERC20
Balancer
To:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
4.235338054659546e+22 ERC20
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
262727723853657930000 ERC20
Balancer
To:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
262727723853657930000 ERC20
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
1640600341 ERC20
Balancer
To:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
1640600341 ERC20
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
559920.563732 USDC
Balancer
To:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
559920.563732 USDC
Hash:
0x3e72c8cdc356d4e1801b569899b306de8d26c91be30091cb5e136e20f266465a
From:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
419489.3258238813 DAI
Balancer
To:
0x68910efeb0634f2f293738486b5014ca5e4e1ac1
triang
419489.3258238813 DAI
Hash:
0x6eb5649a75df467df0a45f553ddcdaa6d19dd7c743294a242e7dddb97d06b11b
From:
0x520d18f8d73f5a6a961dc42834b9291e73731030
triang
295.164357 USDC
To:
0x1f06f01fdbdcdf1a6604878cbd90e88ad6d3c654
triang
295.164357 USDC
Balancer
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