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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
snapshot-voter
balance
Transactions list
Total: 275Hash:To:
0x7b535d149e8707dfef0605222ed69afdc10c65c1e490d2c3b810d747f5ce0095
From:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
0.00067728536864494 ETHsnapshot-voter
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00067728536864494 ETHHash:To:
0x7b535d149e8707dfef0605222ed69afdc10c65c1e490d2c3b810d747f5ce0095
From:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
82000 USDCsnapshot-voter
0x5662538e26768e4eda9d381b383a3967f6507b0e
82000 USDCHash:To:
0xe2332a5e6e0dbc6f5a6030d4a42d0ae6d574e2447a3a8131be6fcc4b0ba5afe9
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
29263.745743 USDCCow Swap
0x5648f602609cffd4553cd6cac0cfd8b35225ef92
29263.745743 USDCsnapshot-voter
Hash:To:
0x26ec747dd4bfd5748a206bb381d07177619e124dceb6f5e74bec735c5521b522
From:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
8.695624351907973 ETHsnapshot-voter
0x40a50cf069e992aa4536211b23f286ef88752187
8.695624351907973 ETHHash:
0x921061a8b3db49c5b27710b31386b600ec8ac31c6ababa8781be198f38a6bb60
From:To:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
2 ETHsnapshot-voter
Hash:To:
0xad5b8aaec21a33ab200a431df897f0d54f5312a4f408da7a0a7e8cd3c4a2b6e1
From:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
1.75992e+24 ERC20snapshot-voter
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.75992e+24 ERC20Cow Swap
Hash:To:
0xad5b8aaec21a33ab200a431df897f0d54f5312a4f408da7a0a7e8cd3c4a2b6e1
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
53043.20047 USDCCow Swap
0x5648f602609cffd4553cd6cac0cfd8b35225ef92
53043.20047 USDCsnapshot-voter
Hash:To:
0x272ea50bdbeba82a18bb5a586216427bef4c9e62f25a65159488e4f9048faccb
From:0xbd6e434db90fd8ad4e28d85c133ad34ca6fbfb6d
1.75992e+23 ERC200x5648f602609cffd4553cd6cac0cfd8b35225ef92
1.75992e+23 ERC20snapshot-voter
Hash:To:
0x6f4563fc9e1d46bcead860f4439881453c04530c8466414ebe9e1fc3f314e7f1
From:0x783c330a7a4968a08ce100a16ac27ff2ccfaebdf
1.75992e+23 ERC20gnosis-safe-multisig
0x5648f602609cffd4553cd6cac0cfd8b35225ef92
1.75992e+23 ERC20snapshot-voter
Hash:To:
0x3d48e09e9b7c1787f8a165bced0f42c6f244e5bb1496ee4e99e670f0c8348f6c
From:0x5648f602609cffd4553cd6cac0cfd8b35225ef92
0.000395035884230454 ETHsnapshot-voter
0x249ac00402716b7bf6d6ed24531d7b4c10788942
0.000395035884230454 ETH1
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