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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Owners:

balancer,

Balancer: Vault,

Balancer V2

Received:2 316 573.0623227702 busd

Sent:2 316 535.68608634 busd

Current balance:37.37623643036932 busd

Created:15.09.2022 12:22

Latest activity:30.01.2023 12:10

Incoming transactions:514

Outgoing transactions:495

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balance

Transactions list

Total: 1009

30.01.2023 12:10

Hash:

0x2ee75e174a48d490dcb957c7e557d650e61aa364fe4510da83c2f5beab38568e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

4.256593706878196 BUSD

balancer

To:

0xce88686553686da562ce7cea497ce749da109f9f

4.256593706878196 BUSD

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Reports

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Transactions list

Total: 1009

30.01.2023 12:10

Hash:

0x2ee75e174a48d490dcb957c7e557d650e61aa364fe4510da83c2f5beab38568e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

4.256593706878196 BUSD

balancer

To:

0xce88686553686da562ce7cea497ce749da109f9f

4.256593706878196 BUSD

30.01.2023 12:10

Hash:

0x2ee75e174a48d490dcb957c7e557d650e61aa364fe4510da83c2f5beab38568e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

221039.25841182374 BUSD

balancer

To:

0xdb463e46b4e7167b46ff77820170b1d92260b096

221039.25841182374 BUSD

29.01.2023 23:36

Hash:

0xa941368cdfc199d23e8997383bb53fb6a3bc3f1e14c3179d96b40a0f77faa80d

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

34.66733366683342 BUSD

0x

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

34.66733366683342 BUSD

balancer

29.01.2023 20:11

Hash:

0xa9309bc0cd5392708adff61560b1f130b861156a0612b217a4b8aa52b041815d

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

530.9909926810404 BUSD

balancer

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

530.9909926810404 BUSD

0x

29.01.2023 16:46

Hash:

0x8f79daf5ae696b81194264fe3916689b9704b660388957cb5cf12bb9da3a618d

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

327 BUSD

Paraswap V5

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

327 BUSD

balancer

28.01.2023 11:19

Hash:

0x8fcf36e23b17c05765409820fdb03a80058cdebbb5ffd9e3496ceb84e7ef425b

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

37 BUSD

Paraswap V5

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

37 BUSD

balancer

28.01.2023 07:04

Hash:

0x110ca32d8bb496dc21a2ceb9d12b627b53cbb8846ab00a95ca586331606998e9

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

108.4227962909023 BUSD

balancer

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

108.4227962909023 BUSD

Paraswap V5

28.01.2023 00:04

Hash:

0x7ad3bf8de2ea38daae6da7dbb1b304bd7f61ddddce8104510e9c989a538df46d

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

561.640658488932 BUSD

balancer

To:

0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1

561.640658488932 BUSD

27.01.2023 23:33

Hash:

0xd7ab67816beca8b126b9601be33f4e3eab66e4d8a6387ef1b9255c24d90a2fa7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

688.5551450302328 BUSD

Cow Swap

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

688.5551450302328 BUSD

balancer

24.01.2023 10:14

Hash:

0x4e6f029b9155f8a50a020364213761bb67fb264d0ce4dbb6dd34661ee289bdc8

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

126.51853133045117 BUSD

balancer

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

126.51853133045117 BUSD

0x

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