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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5b662ff89380c72bd4a8c9e24448313539786eda

Address:

0x5b662ff89380c72bd4a8c9e24448313539786eda

Owners:

balancer,

Balancer: DAI/gDAI 50/50

balance

Transactions list

Total: 34

07.08.2024 23:31

Hash:

0x620ebdd4ac6695b7ea993eabd3f87ea03ce51d8bd7549bc00218229346f60c7b

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

13.19678595420932 DAI

balancer

To:

0xe6b1de575e7e610889ea21024834e120f92033a3

13.19678595420932 DAI

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Reports

Show detailed risks

Transactions list

Total: 34

07.08.2024 23:31

Hash:

0x620ebdd4ac6695b7ea993eabd3f87ea03ce51d8bd7549bc00218229346f60c7b

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

13.19678595420932 DAI

balancer

To:

0xe6b1de575e7e610889ea21024834e120f92033a3

13.19678595420932 DAI

10.10.2023 23:15

Hash:

0xfd91486ae1da017dc6b416185dbe36d45824754e48d1f6ecd83aae547df242d4

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

13.261790049466994 DAI

balancer

To:

0x0000000000a84d1a9b0063a910315c7ffa9cd248

13.261790049466994 DAI

10.06.2023 09:09

Hash:

0xc68aa075319f556b72389fb801b15095a41b4304dda8c6e0bd10d9d1cd56d40c

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

25.672060923558313 DAI

balancer

To:

0x0000000000a84d1a9b0063a910315c7ffa9cd248

25.672060923558313 DAI

24.05.2023 10:43

Hash:

0x1e6e3a6635bed24eb4f6933acce69f32d2302dc83e763a603c3facc35b105033

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

64.6074248845673 DAI

balancer

To:

0x0eae044f00b0af300500f090ea00027097d03000

64.6074248845673 DAI

24.05.2023 00:21

Hash:

0x94a7f2fd49542f85c530689218376065b42f90bf967d34ec60b5e8af7114091d

From:

0x0000000000a84d1a9b0063a910315c7ffa9cd248

60.09731159855781 DAI

To:

0x5b662ff89380c72bd4a8c9e24448313539786eda

60.09731159855781 DAI

balancer

28.03.2023 03:12

Hash:

0x2ca873751d5d48b6e7c39b4c92358f3602692a405da030bc44c38fe5896ae73b

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

57.76214102038657 DAI

balancer

To:

0x0eae044f00b0af300500f090ea00027097d03000

57.76214102038657 DAI

28.03.2023 02:23

Hash:

0xfe8e0782888976f229f720a07da07f365a649a33c89179b8d3929d084f68c8e2

From:

0x0eae044f00b0af300500f090ea00027097d03000

49.30521294760428 DAI

To:

0x5b662ff89380c72bd4a8c9e24448313539786eda

49.30521294760428 DAI

balancer

26.03.2023 12:03

Hash:

0x86a7801e224d52932b626d73b1f6cb3763d12e8bcd2105507448a5ecf83c7727

From:

0x0eae044f00b0af300500f090ea00027097d03000

36.1024146622109 DAI

To:

0x5b662ff89380c72bd4a8c9e24448313539786eda

36.1024146622109 DAI

balancer

25.03.2023 20:29

Hash:

0xf91f43c966d5a99ff054ded6ae4b677c486d55093d23dc5ddb7306a862ae8c18

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

39.520086578525905 DAI

balancer

To:

0x0eae044f00b0af300500f090ea00027097d03000

39.520086578525905 DAI

25.03.2023 20:28

Hash:

0x8ab4b122082a6a2e8245f187fa565285ecb249a4eb8544197b90832f622d1ca6

From:

0x5b662ff89380c72bd4a8c9e24448313539786eda

59.25540483780819 DAI

balancer

To:

0x0eae044f00b0af300500f090ea00027097d03000

59.25540483780819 DAI

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