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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba12222222228d8ba445958a75a0704d566bf2c8
Copy
Owners:
balancer,
Balancer: Vault,
Balancer V2
balance

Transactions list

Total: 5254873
Hash:
0xa6facf0a522e1a1d756d99d4b80d819d9f4fc8fe55ba3362e40a89f9558ef339
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 42.26699542406618 ERC20
balancer
...
To:
0xad2939fa703143226c1b334909e632b035562933
triang 42.26699542406618 ERC20
Hash:
0xa6facf0a522e1a1d756d99d4b80d819d9f4fc8fe55ba3362e40a89f9558ef339
From:
0xad2939fa703143226c1b334909e632b035562933
triang 39.71835694920031 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 39.71835694920031 ERC20
balancer
...
Hash:
0x14c6bb9c1b5674e9ec6655286d65b67ab56bf8589c07fdd4193472f7bd9aeae7
From:
0x0500001fde3800757d9fc800003d10b8004a11ac
triang 8432923687598647000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 8432923687598647000 ERC20
balancer
...
Hash:
0x14c6bb9c1b5674e9ec6655286d65b67ab56bf8589c07fdd4193472f7bd9aeae7
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 201502306340861350000 ERC20
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 201502306340861350000 ERC20
Cow Swap
Hash:
0x38be3d7aa618a765458272d20a862726911946a327955d054ab6a21564db1b7d
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 860000000000000000 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 860000000000000000 ERC20
Hash:
0x38be3d7aa618a765458272d20a862726911946a327955d054ab6a21564db1b7d
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 860000000000000000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 860000000000000000 ERC20
balancer
...
Hash:
0x5388b24ff58fab43522c4e730d9648b2e7786a6f31f0aaa36b29caea1fc806c1
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 2.6179376783158652e+22 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 2.6179376783158652e+22 ERC20
balancer
...
Hash:
0x5388b24ff58fab43522c4e730d9648b2e7786a6f31f0aaa36b29caea1fc806c1
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 436093968427 ERC20
balancer
...
To:
0x0c30062368eefb96bf3ade1218e685306b8e89fa
triang 436093968427 ERC20
Hash:
0xd8c55534eef7fc8ad045fc23cb217a5ad0f5816fdc864a087f568a46a543b131
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8292.124067 USDC
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 8292.124067 USDC
balancer
...
Hash:
0xd8c55534eef7fc8ad045fc23cb217a5ad0f5816fdc864a087f568a46a543b131
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 2.642248981445145e+22 ERC20
balancer
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.642248981445145e+22 ERC20
Cow Swap
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