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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
Copy
Owners:
balancer,
Balancer: DAI/ETH 50/50 #7
balance

Transactions list

Total: 26552
Hash:
0xdf1efee5aec797798c5a1adece8a1bfb266faffb2b5fc06ee90962499f23b855
From:
0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2
triang 50 DAI
To:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 50 DAI
balancer
...
Hash:
0xdf1efee5aec797798c5a1adece8a1bfb266faffb2b5fc06ee90962499f23b855
From:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 17753655240711684 ERC20
balancer
...
To:
0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2
triang 17753655240711684 ERC20
Hash:
0x8ade0fdda33fb0abd6301b8c34b1bd492f884ade9c3191b4229fa2039004c067
From:
0xd0b9edc6b226362e08554312c3dd328cac5c6f79
triang 26.21859343538941 DAI
To:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 26.21859343538941 DAI
balancer
...
Hash:
0x8ade0fdda33fb0abd6301b8c34b1bd492f884ade9c3191b4229fa2039004c067
From:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 10653770016680692 ERC20
balancer
...
To:
0xd0b9edc6b226362e08554312c3dd328cac5c6f79
triang 10653770016680692 ERC20
Hash:
0x246f92ed595e6ad9399153c434f4318d76fa8a79a86b6723d5c76df3e693d81a
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 9499999993856000 ERC20
To:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 9499999993856000 ERC20
balancer
...
Hash:
0x246f92ed595e6ad9399153c434f4318d76fa8a79a86b6723d5c76df3e693d81a
From:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 23.249466682736518 DAI
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 23.249466682736518 DAI
Hash:
0xae324f28d690145e34d66a2ba742f3ad7b9f8623b4c9721d135e96db800926bc
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 32.462370128482995 DAI
Kyber Network
To:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 32.462370128482995 DAI
balancer
...
Hash:
0xae324f28d690145e34d66a2ba742f3ad7b9f8623b4c9721d135e96db800926bc
From:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 13497442488116392 ERC20
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 13497442488116392 ERC20
Kyber Network
Hash:
0xd2e5c945cab300384343e724a91bcf88fd7e23ffed78db25fac58ffa37feb150
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 5371579371975164 ERC20
Kyber Network
To:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 5371579371975164 ERC20
balancer
...
Hash:
0xd2e5c945cab300384343e724a91bcf88fd7e23ffed78db25fac58ffa37feb150
From:
0x99e582374015c1d2f3c0f98d0763b4b1145772b7
triang 12.447437816273156 DAI
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 12.447437816273156 DAI
Kyber Network
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