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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
Copy
Owners:
balancer,
Balancer: Pool 328
balance

Transactions list

Total: 29740
Hash:
0xec2ff3b147e58477dff574f8559796750ab674838bd737617b02b11d5d75b6cd
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 55479108697793110000 ERC20
To:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 55479108697793110000 ERC20
balancer
...
Hash:
0xec2ff3b147e58477dff574f8559796750ab674838bd737617b02b11d5d75b6cd
From:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 0.32665249719451106 UNI
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 0.32665249719451106 UNI
Hash:
0x996fc7616b3d1b32f794b7e03b0434e4aec7c737ff7c07b838c0093b01649a00
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 1701764870414858800 ERC20
To:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 1701764870414858800 ERC20
balancer
...
Hash:
0x996fc7616b3d1b32f794b7e03b0434e4aec7c737ff7c07b838c0093b01649a00
From:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 1554593653646511000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 1554593653646511000 ERC20
Hash:
0x6843a0e518038046ddaaeb073a52f25d6ef62b5ca1150e9e351d5bda44e07210
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 1615727099329316000 ERC20
To:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 1615727099329316000 ERC20
balancer
...
Hash:
0x6843a0e518038046ddaaeb073a52f25d6ef62b5ca1150e9e351d5bda44e07210
From:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 12830108199901130000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 12830108199901130000 ERC20
Hash:
0x4453f5fb0a97c54aaf21997c307a79cf041b11f7feb61ee0fff3efd6b451a824
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 730419774062188 ERC20
To:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 730419774062188 ERC20
balancer
...
Hash:
0x4453f5fb0a97c54aaf21997c307a79cf041b11f7feb61ee0fff3efd6b451a824
From:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 390 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 390 ERC20
Hash:
0x5d864ffc609919c1504385f6ba0db2c645e0cd377e099abca6be3ef02e92b2de
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 0.7712631865579116 UNI
To:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 0.7712631865579116 UNI
balancer
...
Hash:
0x5d864ffc609919c1504385f6ba0db2c645e0cd377e099abca6be3ef02e92b2de
From:
0x80cba5ba9259c08851d94d6bf45e248541fb3e86
triang 577 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 577 ERC20
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2974
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