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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
Copy
Owners:
balancer,
Balancer: DAI/BAL/TRU 40/58/2
balance

Transactions list

Total: 4465
Hash:
0x8aa6e85070427f4e83256d5ac33ae17a399fb3e4b21e7c32bc6a348b22076417
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 69.27833532389839 DAI
To:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 69.27833532389839 DAI
balancer
...
Hash:
0x8aa6e85070427f4e83256d5ac33ae17a399fb3e4b21e7c32bc6a348b22076417
From:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 29098304512360587000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 29098304512360587000 ERC20
Hash:
0xe1de2ba28ef8779b3b5081ddd32e08bc15306131ca319914d27c829fdd32c616
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 79.471732 DAI
To:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 79.471732 DAI
balancer
...
Hash:
0xe1de2ba28ef8779b3b5081ddd32e08bc15306131ca319914d27c829fdd32c616
From:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 36538771634746120000 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 36538771634746120000 ERC20
Hash:
0xfd5668604ad2279973b65f647fc9749fd42cf80d22015be73984e0417b652cda
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 21.505044545073098 DAI
To:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 21.505044545073098 DAI
balancer
...
Hash:
0xfd5668604ad2279973b65f647fc9749fd42cf80d22015be73984e0417b652cda
From:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 25695941569 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 25695941569 ERC20
Hash:
0x585e6feb95e0b1e6a5e9beea1f7549dc401ae5eeb71e8d09b8df7d2cce9bfe53
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 79.90692458683452 DAI
To:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 79.90692458683452 DAI
balancer
...
Hash:
0x585e6feb95e0b1e6a5e9beea1f7549dc401ae5eeb71e8d09b8df7d2cce9bfe53
From:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 41417935504939390000 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 41417935504939390000 ERC20
Hash:
0xbbf4fcb8e8027a8c966c15a5b223c08dca2e2daa41a993db9dbdee8b6dd3d640
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 18571150675749097000 ERC20
To:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 18571150675749097000 ERC20
balancer
...
Hash:
0xbbf4fcb8e8027a8c966c15a5b223c08dca2e2daa41a993db9dbdee8b6dd3d640
From:
0x432081ef9aa1b8503f8c7be37e4bb158a0543da9
triang 33.74012178430637 DAI
balancer
...
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 33.74012178430637 DAI
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