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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
Copy
Owners:
governance,
defi,
yearn-finance,
Yearn.Finance,
ygov.finance,
yearn.finance (YFI),
Ygov.finance: YFI Token,
ygov-finance,
blocked
balance

Transactions list

Total: 780747
Hash:
0x7f9c090d3cffed3691d226ec5cb667349a336c2b01376ba341125a2974004aeb
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0 ETH
Gate.io
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xda670eece126ff7f6624647cd8b74727ea697ec0c79fe3a327a25833b4165acc
From:
0xd1305fbda97c035f86fdaa7785fb568c203174e1
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xa4b496986dc25a1664d966759b5aded33c0ee451e9bc9eb41da9afb98f280164
From:
0xfa4d81487ece32e95ae2bee5fc860f189fe163d8
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xd5b0cc3e24a06553913d7973a80dd01083ee8a548dfe86b3aa825caf28cc62ce
From:
0xe0f8c36af7ce0c4076e6db0ed5452eddadc2c61d
triang
0 ETH
Bithumb
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xf937f06e295220fb49f03d060e0b15513e5a27013d75454fba71b49b84ab72d8
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x2eca82c942360580a8c46a042c54d930c51eeb597f15616b9e876a88e9e99fda
From:
0x24a2c5be07d9f140bf39730897be85da517c9ad6
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x3e0b4a39ea5a6d3b2a082cbe76f81dd094211993f13b0bbb43d4f7ea1f108a98
From:
0xf316ed62a9c9027c46a117e04feb41f56960cb98
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x4103c40400d55be6c10d9dd1fd18729ee0187be959f3a4c3eef06b1e3017b5bb
From:
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
triang
0 ETH
Binance
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x0a0006942fb0dc0041278a0f68285b8f176a38083685b18b9e6c5ac0c581021a
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0 ETH
Crypto.com
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x19a95f8c3975795af9e8e0e297daf04941687abfa34d91240e7ffa68b8863911
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0 ETH
Crypto.com
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
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...
78075
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