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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
Copy
Owners:
balancer,
Balancer: DEXG/USDC 90/10
balance

Transactions list

Total: 12386
Hash:
0xe202fe99fb33ff46d370da3bc7b9796f6cfd03edd88249557d67bf02542565d8
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 2.925601 USDC
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 2.925601 USDC
balancer
...
Hash:
0xe202fe99fb33ff46d370da3bc7b9796f6cfd03edd88249557d67bf02542565d8
From:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 5887370866648652000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 5887370866648652000 ERC20
Hash:
0xc29a643bd4896000050e219a7af683ba1ddca1959e3e4f00677627bf96c40a70
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0x12231c0460b19bed322de0e393eff20cf719794ffed79a0de5a057ba478298b8
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0xa2b52099390ab8a088114b181c9c0b8359921ec56deb5050b59e3c98192174f9
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0xdf05f6abcba193085b9f14a6909e1dbe84de67fc0ff9f0147ef3a6c3009c80b7
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0x6237fa81a163a2186421c9d6ed654449b2257ceaeebee0e449ba33700759c961
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0x2253d063ddb34660d2e9a8642dcda3f1c7178ca6de65f5808f412c7a517ef2e5
From:
0x4b97b08f1f9cbaa5fadd18ec9cbc9135acecd6e3
triang 0 ETH
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 0 ETH
balancer
...
Hash:
0xb8bcbb6307d0d86ee269a2caaced21251e91fb2157702696e17c086b78b72365
From:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang 15090719862271578000 ERC20
To:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 15090719862271578000 ERC20
balancer
...
Hash:
0xb8bcbb6307d0d86ee269a2caaced21251e91fb2157702696e17c086b78b72365
From:
0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490
triang 10.080691 USDC
balancer
...
To:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang 10.080691 USDC
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1239
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