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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xba12222222228d8ba445958a75a0704d566bf2c8
balancer,
Balancer: Vault,
Balancer V2
balance
Transactions list
Total: 5254146Hash:
0 ETH
0xe30a43b0b5b86422e73a3e61425798c1ffb891fe8632caa1c40ad9f5ac41bfcd
From:To:0xba12222222228d8ba445958a75a0704d566bf2c8
0 ETHbalancer
...
Hash:
0.000003625665666582 ERC20To: 0.000003625665666582 ERC20
0xe30a43b0b5b86422e73a3e61425798c1ffb891fe8632caa1c40ad9f5ac41bfcd
From:0x840218cd886f723b605750ddf8a20c7c82207aea
0.000003625665666582 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
0.000003625665666582 ERC20balancer
...
Hash: 1720.494588 USDCTo: 1720.494588 USDC
0xe30a43b0b5b86422e73a3e61425798c1ffb891fe8632caa1c40ad9f5ac41bfcd
From:0xba12222222228d8ba445958a75a0704d566bf2c8
1720.494588 USDCbalancer
...
0x840218cd886f723b605750ddf8a20c7c82207aea
1720.494588 USDCHash: 12724.199838 USDCTo: 12724.199838 USDC
0x81182aba03ee6da6d7d24240b0ca70c6488d991d02276421cbd45fad3c656801
From:0xba12222222228d8ba445958a75a0704d566bf2c8
12724.199838 USDCbalancer
...
0xca71c36d26f515ad0cce1d806b231cbc1185cdfc
12724.199838 USDCHash: 12724.199838 USDCTo: 12724.199838 USDC
0x81182aba03ee6da6d7d24240b0ca70c6488d991d02276421cbd45fad3c656801
From:0xca71c36d26f515ad0cce1d806b231cbc1185cdfc
12724.199838 USDC0xba12222222228d8ba445958a75a0704d566bf2c8
12724.199838 USDCbalancer
...
Hash: 13049764187348146000 ERC20To: 13049764187348146000 ERC20
0x59401c239c9ea2171d7b73b3c39d3ea2a25202c62addc8a1e0cde9d2d4ad5ef1
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
13049764187348146000 ERC20Cow Swap
0xba12222222228d8ba445958a75a0704d566bf2c8
13049764187348146000 ERC20balancer
...
Hash: 15468721770641392000 ERC20To: 15468721770641392000 ERC20
0x59401c239c9ea2171d7b73b3c39d3ea2a25202c62addc8a1e0cde9d2d4ad5ef1
From:0xba12222222228d8ba445958a75a0704d566bf2c8
15468721770641392000 ERC20balancer
...
0x9008d19f58aabd9ed0d60971565aa8510560ab41
15468721770641392000 ERC20Cow Swap
Hash: 100328000000000000 ERC20To: 100328000000000000 ERC20
0x497ff976f2a67d2e9e24afe258e5e0677a5b0059b9b244e2b021f8a1d797bfee
From:0xb28ca7e465c452ce4252598e0bc96aeba553cf82
100328000000000000 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
100328000000000000 ERC20balancer
...
Hash: 107554306989991950 ERC20To: 107554306989991950 ERC20
0x497ff976f2a67d2e9e24afe258e5e0677a5b0059b9b244e2b021f8a1d797bfee
From:0xba12222222228d8ba445958a75a0704d566bf2c8
107554306989991950 ERC20balancer
...
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
107554306989991950 ERC20Hash: 302430844096 ERC20To: 302430844096 ERC20
0x25373508a5f18926eedb785fed38f216fb390eab6b92899988c48fdd2fff880c
From:0x1f2f10d1c40777ae1da742455c65828ff36df387
302430844096 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
302430844096 ERC20balancer
...
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525415
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