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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
Copy
Owners:
balancer,
Balancer: DAI/yTrump/nTrump 50/23/27
balance

Transactions list

Total: 38425
Hash:
0xadcd5ffc23fb4b28b6c51deb23b83e613fe4daa3b4b26c39f98142478ba40737
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 25.149753147228036 DAI
Kyber Network
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 25.149753147228036 DAI
balancer
...
Hash:
0xadcd5ffc23fb4b28b6c51deb23b83e613fe4daa3b4b26c39f98142478ba40737
From:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 24211323015947480 ERC20
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 24211323015947480 ERC20
Kyber Network
Hash:
0x5e313c5f743e3957674d56c4143b4f2a46bab1ed279271f1d1ad0c1f4e713fea
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 67.36475008268 DAI
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 67.36475008268 DAI
balancer
...
Hash:
0x5e313c5f743e3957674d56c4143b4f2a46bab1ed279271f1d1ad0c1f4e713fea
From:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 363329674588642100000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 363329674588642100000 ERC20
Hash:
0xec6cfff196db3ed8922d0781e7009b17c74a6b52377545505d3e0f27bf35927f
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 347.60500215661307 DAI
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 347.60500215661307 DAI
balancer
...
Hash:
0xec6cfff196db3ed8922d0781e7009b17c74a6b52377545505d3e0f27bf35927f
From:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 1.981993199726463e+21 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 1.981993199726463e+21 ERC20
Hash:
0x0d7e07ad20dc80d35f20f6bb402175b202642c9c2e68fdf52c2f6aa7de9e1a70
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 4.985 DAI
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 4.985 DAI
balancer
...
Hash:
0x0d7e07ad20dc80d35f20f6bb402175b202642c9c2e68fdf52c2f6aa7de9e1a70
From:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 29788697523236190000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 29788697523236190000 ERC20
Hash:
0x96cbb6004488c42e2e9d757d5799e589ad524068d7bd2d2253666f1ecdff357e
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 4800000 ERC20
balancer
...
Hash:
0x0ec618cc1d922a7531d8668d5debc9e8ebfd407e6d6d63fc9fa52d278227ede2
From:
0xe27baebd7b14602de3797974db9f5f4f8dcb6679
triang 315.655051790453 DAI
To:
0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb
triang 315.655051790453 DAI
balancer
...
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