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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 902
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 0.016680681392840218 ETH
snapshot-voter
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.016680681392840218 ETH
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0000000000000000000000000000000000000000
triang 12743 ERC20
genesis
...
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 12743 ERC20
snapshot-voter
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 63882910 ERC20
snapshot-voter
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 63882910 ERC20
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0000000000000000000000000000000000000000
triang 63698954 ERC20
genesis
...
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 63698954 ERC20
snapshot-voter
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 0.003346893843992138 ETH
snapshot-voter
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.003346893843992138 ETH
Aave V3
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5925212610833276000 ERC20
snapshot-voter
To:
0x0b925ed163218f6662a35e0f0371ac234f9e9371
triang 5925212610833276000 ERC20
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
0x0000000000000000000000000000000000000000
triang 5926135971627640000 ERC20
genesis
...
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5926135971627640000 ERC20
snapshot-voter
Hash:
0x1b45a110499a938cde08feb0f92aa69ee037d4ff09415fce2efaa7c5c73b12e7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5925212610833276000 ERC20
Cow Swap
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5925212610833276000 ERC20
snapshot-voter
Hash:
0xb9af0760b5c9e0c0b9a651914f3cff02ba7b446e5b443116b2bd0e0fada7fa1a
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 7.001203810266481 ETH
snapshot-voter
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 7.001203810266481 ETH
Hash:
0x624e078d8d49d381f1d04a1e3726e16ca8a24cd21da0b2d331f18d0a0af971e3
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 3.0007322575281035 ETH
snapshot-voter
To:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang 3.0007322575281035 ETH
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