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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
Copy
Owners:
balancer,
Balancer: LINA/ETH 60/40
balance

Transactions list

Total: 5119
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x5271b379f3e1954e20791142d734596a3de28efd
triang 100000000000000000000 ERC20
Lazarus - LINA holder hack 08-2021
To:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 100000000000000000000 ERC20
balancer
...
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 100000000000000000000 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 100000000000000000000 ERC20
genesis
...
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 2.185948248636454e+24 ERC20
balancer
...
To:
0x5271b379f3e1954e20791142d734596a3de28efd
triang 2.185948248636454e+24 ERC20
Lazarus - LINA holder hack 08-2021
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 24362788953143005000 ERC20
balancer
...
To:
0x5271b379f3e1954e20791142d734596a3de28efd
triang 24362788953143005000 ERC20
Lazarus - LINA holder hack 08-2021
Hash:
0x3dba979bc3447714d7431f20ac060f7283934644a9c4df1a948698ce805f4958
From:
0x5271b379f3e1954e20791142d734596a3de28efd
triang 0 ETH
Lazarus - LINA holder hack 08-2021
To:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 0 ETH
balancer
...
Hash:
0x73d76cb84ab46ffe09848b22426e8c545df4b4f97a9963a302dbb6df1409dcc4
From:
0x1c29d38f6669acf0ba49c837e3188f9ab2a0f374
triang 0 ETH
To:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 0 ETH
balancer
...
Hash:
0xd8233a141a1bbafd6b4cf2b60b0031a3ba653231d8aa10cdbe76199303088fb1
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 3.0379867251352407e+22 ERC20
mev-bot
...
To:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 3.0379867251352407e+22 ERC20
balancer
...
Hash:
0xd8233a141a1bbafd6b4cf2b60b0031a3ba653231d8aa10cdbe76199303088fb1
From:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 515296132214476500 ERC20
balancer
...
To:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 515296132214476500 ERC20
mev-bot
...
Hash:
0xd21d84b67a534cffeae981320a676ec51b0e746433cb0f9ac539ef7c59f2e0ff
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 2.9695953516624867e+22 ERC20
mev-bot
...
To:
0x8434019a3ac641d10f93f20efdf5a56456adf8af
triang 2.9695953516624867e+22 ERC20
balancer
...
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