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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
Copy
Owners:
balancer,
Balancer: USDC/DAI/ETH 25/35/40 #2
balance

Transactions list

Total: 123011
Hash:
0xc4784737a9280b047ae95f2e68e15f39872641b3d60c310ed6144afbeced5cdb
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 199.999997 USDC
To:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 199.999997 USDC
balancer
...
Hash:
0xc4784737a9280b047ae95f2e68e15f39872641b3d60c310ed6144afbeced5cdb
From:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 60687988002127870 ERC20
balancer
...
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 60687988002127870 ERC20
Hash:
0x0b429c632c420a9bd860b12d0617607cc72f84fd602325a26770cf0ac3e6ee0a
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 462.31295045518385 DAI
To:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 462.31295045518385 DAI
balancer
...
Hash:
0x0b429c632c420a9bd860b12d0617607cc72f84fd602325a26770cf0ac3e6ee0a
From:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 144264610206539520 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 144264610206539520 ERC20
Hash:
0x12c168c37b687161b250dccbcf6e90070d93defe2ba3bf95cf45057bb01f6927
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 164.072835 USDC
To:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 164.072835 USDC
balancer
...
Hash:
0x12c168c37b687161b250dccbcf6e90070d93defe2ba3bf95cf45057bb01f6927
From:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 52607136236159600 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 52607136236159600 ERC20
Hash:
0xbe603696ef005effc54477cf6eb1408aa59fd63731bef89505db00007c0d9dca
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 72.66540377715562 DAI
Kyber Network
To:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 72.66540377715562 DAI
balancer
...
Hash:
0xbe603696ef005effc54477cf6eb1408aa59fd63731bef89505db00007c0d9dca
From:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 72.986435 USDC
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 72.986435 USDC
Kyber Network
Hash:
0xbf8994c3ec09c22374baaa90d5dbb61d6a9df2224c9403b732c1ef56894a37ff
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 130.16758775361802 DAI
Kyber Network
To:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 130.16758775361802 DAI
balancer
...
Hash:
0xbf8994c3ec09c22374baaa90d5dbb61d6a9df2224c9403b732c1ef56894a37ff
From:
0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81
triang 42802098330787930 ERC20
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 42802098330787930 ERC20
Kyber Network
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12302
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