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Cryptocurrency address risks
BINANCE USD
BUSD
BUSD
USD
Address:
Owners:0xba12222222228d8ba445958a75a0704d566bf2c8
balancer,
Balancer: Vault,
Balancer V2
balance
Transactions list
Total: 5254783Hash:To:
0xaf4f20d6f0e897bd1de21df7ae701d838a1305b2fbe8fb8bc31eb5e34ded0e3e
From:0x0500001fde3800757d9fc800003d10b8004a11ac
3041189342440685600 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
3041189342440685600 ERC20balancer
...
Hash:To:
0xaf4f20d6f0e897bd1de21df7ae701d838a1305b2fbe8fb8bc31eb5e34ded0e3e
From:0xba12222222228d8ba445958a75a0704d566bf2c8
2.8826770958800107e+22 ERC20balancer
...
0x9008d19f58aabd9ed0d60971565aa8510560ab41
2.8826770958800107e+22 ERC20Cow Swap
Hash:To:
0xa6d422b70feffbe704bb14e9a24265b5807e726f394777aba097b7eff3130333
From:0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
2.2538304586097317e+22 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
2.2538304586097317e+22 ERC20balancer
...
Hash:To:
0xa6d422b70feffbe704bb14e9a24265b5807e726f394777aba097b7eff3130333
From:0xba12222222228d8ba445958a75a0704d566bf2c8
379826042321 ERC20balancer
...
0x7c1c4a2cf81d2fc83b89bfd34f4d2c7e90044b32
379826042321 ERC20Hash:To:
0xd62e4f60175c16ef7e2e02c6ca09f206821d62582e52d828541fe8d6e4669c13
From:0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
82643.212605 USDT0xba12222222228d8ba445958a75a0704d566bf2c8
82643.212605 USDTbalancer
...
Hash:To:
0xd62e4f60175c16ef7e2e02c6ca09f206821d62582e52d828541fe8d6e4669c13
From:0xba12222222228d8ba445958a75a0704d566bf2c8
82754.389272 USDCbalancer
...
0x5777d92f208679db4b9778590fa3cab3ac9e2168
82754.389272 USDCHash:To:
0xf330f5206163e0e2c0cab53eb3394d9bac1600542ce796948db9f86105e1096c
From:0xe009f00e200a090090fc70e02d70b232000c0802
2.00967441247834e+23 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
2.00967441247834e+23 ERC20balancer
...
Hash:To:
0xf330f5206163e0e2c0cab53eb3394d9bac1600542ce796948db9f86105e1096c
From:0xba12222222228d8ba445958a75a0704d566bf2c8
199892.168876 USDTbalancer
...
0x6a000f20005980200259b80c5102003040001068
199892.168876 USDTHash:To:
0x40fe2df36a8710b452575aa95f3092906b3ca828c9e169c7d898107faf38c6e1
From:0xe009f00e200a090090fc70e02d70b232000c0802
3.887151934981554e+22 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
3.887151934981554e+22 ERC20balancer
...
Hash:To:
0x40fe2df36a8710b452575aa95f3092906b3ca828c9e169c7d898107faf38c6e1
From:0xba12222222228d8ba445958a75a0704d566bf2c8
38687.014362 USDTbalancer
...
0x6a000f20005980200259b80c5102003040001068
38687.014362 USDT1
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525479
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