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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
Copy
Owners:
balancer,
Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2
balance

Transactions list

Total: 28995
Hash:
0xbd1ce8282cf77138b890a5631491d3941f226f18367962f878165c4bf5f5eebf
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 36.380432605468016 DAI
To:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 36.380432605468016 DAI
balancer
...
Hash:
0xbd1ce8282cf77138b890a5631491d3941f226f18367962f878165c4bf5f5eebf
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 12795936253196336 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 12795936253196336 ERC20
Hash:
0x3bd1accd7992116bf1f71c67bfaadc76568970bfe8e4be4585b7fa22ee6b4b86
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 34.6669804465195 DAI
To:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 34.6669804465195 DAI
balancer
...
Hash:
0x3bd1accd7992116bf1f71c67bfaadc76568970bfe8e4be4585b7fa22ee6b4b86
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 26407292040415156 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 26407292040415156 ERC20
Hash:
0xb2f2226f7a3cbed71f529e91a1018368aa30a8dcba83428079772c3906544dd1
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 7148731724012061 ERC20
To:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 7148731724012061 ERC20
balancer
...
Hash:
0xb2f2226f7a3cbed71f529e91a1018368aa30a8dcba83428079772c3906544dd1
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 8.908611940230111 DAI
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 8.908611940230111 DAI
Hash:
0xe2270a4ee63e1174502b5c4a4311c3403f05dbe4f59f5893018d7ff575e4f3f9
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 6299999998574592 ERC20
To:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 6299999998574592 ERC20
balancer
...
Hash:
0xe2270a4ee63e1174502b5c4a4311c3403f05dbe4f59f5893018d7ff575e4f3f9
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 16.446233937038325 DAI
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 16.446233937038325 DAI
Hash:
0xa1df4dfc83d9b0be14d4be571a8232fe10a51e4a3cebbb4025226d412edcaf7e
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 37.446530401562526 DAI
To:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 37.446530401562526 DAI
balancer
...
Hash:
0xa1df4dfc83d9b0be14d4be571a8232fe10a51e4a3cebbb4025226d412edcaf7e
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 30652167629806676 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 30652167629806676 ERC20
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