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Cryptocurrency address risks

DAI

USD

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Address:

0xba12222222228d8ba445958a75a0704d566bf2c8

Owners:

balancer,

Balancer: Vault,

Balancer V2

Received:14 961 083 596.259169 dai

Sent:10 645 298 666.35392 dai

Current balance:4 308 091 900.59148 dai

Created:23.04.2021 14:57

Latest activity:03.06.2024 15:30

Incoming transactions:111 350

Outgoing transactions:97 326

Request address report

balance

Transactions list

Total: 208676

03.06.2024 15:30

Hash:

0x3a6a5f043cc7e55c483f24df15acacdd0852f376a7ae38738f4ae209abb83e2a

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

521.7989286522374 DAI

balancer

...

To:

0xc652ec6617dfd5401ad210abdf8a231c9513cbfc

521.7989286522374 DAI

Reports

Show detailed risks

Transactions list

Total: 208676

03.06.2024 15:30

Hash:

0x3a6a5f043cc7e55c483f24df15acacdd0852f376a7ae38738f4ae209abb83e2a

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

521.7989286522374 DAI

balancer

...

To:

0xc652ec6617dfd5401ad210abdf8a231c9513cbfc

521.7989286522374 DAI

03.06.2024 13:08

Hash:

0xa412dd1252405ae8e8ef32b27055bd6f79a6f74e20cbb79cfb31c290983517ea

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

42599.297799618296 DAI

balancer

...

To:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

42599.297799618296 DAI

03.06.2024 13:08

Hash:

0x8f2bef187a2140cadf6adc3cf901ee70b30535b7c39344c719ed1c9ca718b525

From:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

42599.29744070334 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

42599.29744070334 DAI

balancer

...

03.06.2024 12:27

Hash:

0xa706221789b79f717da84d2b6ac92715b65da461e6e30c3b8e106c95a01eec82

From:

0x14f2b6ca0324cd2b013ad02a7d85541d215e2906

9.67342170796552 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

9.67342170796552 DAI

balancer

...

03.06.2024 11:32

Hash:

0xe0ea105f3ee33385eb3e807d7ec42f4ff8b8092552d257d30a8722ea5c567c60

From:

0x6f5d8a4479855bf0222ee8f7c1dfffdd113f7ca7

114.44649412716876 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

114.44649412716876 DAI

balancer

...

03.06.2024 11:21

Hash:

0x0f2262e8e08d1ec652d4c7d3097bd237877254e5c9bb35a0b97e3c34a92b14e4

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

892.0653331239066 DAI

balancer

...

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

892.0653331239066 DAI

Kyber Network

03.06.2024 09:30

Hash:

0xb55077ecbff625de99ab2fc8c94c11642020cfdd30cf105d5883d8c921bb960e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

6688.982079045438 DAI

balancer

...

To:

0xea749fd6ba492dbc14c24fe8a3d08769229b896c

6688.982079045438 DAI

03.06.2024 08:43

Hash:

0x6e4d4ca201b64ad2d1ee99421a4d4578d363ba8eb2f45f0fe5dc532ce570387e

From:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

44381.16219036309 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

44381.16219036309 DAI

balancer

...

03.06.2024 08:43

Hash:

0x6f8175ed7accb46f304963b2916c79fb0bd8dfe78a70310e8763b6caa18fb683

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

44381.16247331115 DAI

balancer

...

To:

0x6b75d8af000000e20b7a7ddf000ba900b4009a80

44381.16247331115 DAI

03.06.2024 08:19

Hash:

0x4d43462016c8480020b8b8ba345c09f78e67185d85ae52d8b7fee1ec2fbf92e8

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

10099.312185978806 DAI

balancer

...

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

10099.312185978806 DAI

1inch.Exchange

...

20868

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