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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb18d181293940d2215117e7d3a9fecc12db480e
Copy
Owners:
Balancer
balance

Transactions list

Total: 918
Hash:
0x8d14319d314335b7e63edecdcafdfec12b659a50f0b19aaca643f9c47ac8c362
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang
8.558649668006097 DAI
To:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
8.558649668006097 DAI
Balancer
Hash:
0x8d14319d314335b7e63edecdcafdfec12b659a50f0b19aaca643f9c47ac8c362
From:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
3110858315484845 ERC20
Balancer
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang
3110858315484845 ERC20
Hash:
0x7c60b96b3b94da9120357b73b3547c3efa56630fd11f1ee87613402346b32f8c
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang
738979188364396900 ERC20
To:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
738979188364396900 ERC20
Balancer
Hash:
0x7c60b96b3b94da9120357b73b3547c3efa56630fd11f1ee87613402346b32f8c
From:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
6865139053 ERC20
Balancer
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang
6865139053 ERC20
Hash:
0x927fde5b92038598c8c53c9dbe63cd66d08cfc6af453ab89a0150e06eec3348d
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
1.488617932776708 DAI
Kyber Network
To:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
1.488617932776708 DAI
Balancer
Hash:
0x927fde5b92038598c8c53c9dbe63cd66d08cfc6af453ab89a0150e06eec3348d
From:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
686406255515223 ERC20
Balancer
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
686406255515223 ERC20
Kyber Network
Hash:
0x327309c8189e49b96d21e9acc8c81221d6927e7de034492b8a5f71021eff9127
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
658964553534521 ERC20
Kyber Network
To:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
658964553534521 ERC20
Balancer
Hash:
0x327309c8189e49b96d21e9acc8c81221d6927e7de034492b8a5f71021eff9127
From:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
1.5343808339014942 DAI
Balancer
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
1.5343808339014942 DAI
Kyber Network
Hash:
0xd7b9cb3c9c3699161f6920bf263da97db7460b27a7054079592bf85fc2e9cd5b
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
658915335379507 ERC20
Kyber Network
To:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
658915335379507 ERC20
Balancer
Hash:
0xd7b9cb3c9c3699161f6920bf263da97db7460b27a7054079592bf85fc2e9cd5b
From:
0xbb18d181293940d2215117e7d3a9fecc12db480e
triang
1.4194898682943253 DAI
Balancer
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
1.4194898682943253 DAI
Kyber Network
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