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Cryptocurrency address risks

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

Transactions list

Total: 898
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 0.003346893843992138 ETH
snapshot-voter
To:
Aave V3
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5925212610833276000 ERC20
snapshot-voter
To:
Hash:
0xb9dd7da4970a40f0bde4f20493cb4a81f36e48e620fe352ad419c04832a3869f
From:
genesis
...
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5926135971627640000 ERC20
snapshot-voter
Hash:
0x1b45a110499a938cde08feb0f92aa69ee037d4ff09415fce2efaa7c5c73b12e7
From:
Cow Swap
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 5925212610833276000 ERC20
snapshot-voter
Hash:
0xb9af0760b5c9e0c0b9a651914f3cff02ba7b446e5b443116b2bd0e0fada7fa1a
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 7.001203810266481 ETH
snapshot-voter
To:
Hash:
0x624e078d8d49d381f1d04a1e3726e16ca8a24cd21da0b2d331f18d0a0af971e3
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 3.0007322575281035 ETH
snapshot-voter
To:
Hash:
0x624e078d8d49d381f1d04a1e3726e16ca8a24cd21da0b2d331f18d0a0af971e3
From:
genesis
...
To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 3000000000000000000 ERC20
snapshot-voter
Hash:
0xc4551e5f8842a34f30985e3dea2421ed0190ce4f9804a3ea1b2261476303c447
From:To:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 356.422658 USDC
snapshot-voter
Hash:
0xd04560296d2459f4a02a337c9c4a43a32346f5ed0ae3a3db5407f1d290f72b87
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 0.0061663975740622 ETH
snapshot-voter
To:
Aave V3
Hash:
0xd04560296d2459f4a02a337c9c4a43a32346f5ed0ae3a3db5407f1d290f72b87
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 1701202130933687800 ERC20
snapshot-voter
To:
1
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3
4
5
...
90
Reports
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