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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57755f7dec33320bca83159c26e93751bfd30fbe
Copy
Owners:
Balancer
balance

Transactions list

Total: 19029
Hash:
0xdc5b031a28aed38f76670c51d20a8de9853fcce6c490e8af0b7c3a8c5981fdaf
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
4800000 ERC20
Balancer
Hash:
0x0985e7a0f3d98ac86eb2bdeee8f231399b6676c19526eec116c632e328f0bcc1
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
3999990000 ERC20
Balancer
Hash:
0xe5df238100b0b6ad7bfc18d514eeecd9d783d94b49934555813048f7fa430429
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
3999990000 ERC20
Balancer
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0xf7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc
triang
0 ETH
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
0 ETH
Balancer
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0xf7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc
triang
2.516457058650906e+21 ERC20
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
2.516457058650906e+21 ERC20
Balancer
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
0 ERC20
Balancer
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang
0 ERC20
Balancer
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
2.516457058650906e+21 ERC20
Balancer
To:
0x0000000000000000000000000000000000000000
triang
2.516457058650906e+21 ERC20
genesis
...
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
506.33956075642345 DAI
Balancer
To:
0xf7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc
triang
506.33956075642345 DAI
Hash:
0xd7f7e4d3f5f30225fa32709c7e53f6a65ee9b44b52a43c8604adb77c98e6076f
From:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
506.573402 USDC
Balancer
To:
0xf7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc
triang
506.573402 USDC
Hash:
0xb34d7969e208d68883a4273ff7a6c1f0f566525038a26d467806f93aaee7e22c
From:
0xc845e0c2117b3ea329011475819f14d0854a12ae
triang
0 ETH
To:
0x57755f7dec33320bca83159c26e93751bfd30fbe
triang
0 ETH
Balancer
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1903
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