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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

Address:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

Owners:

snapshot-voter

balance

Transactions list

Total: 61

21.11.2023 08:18

Hash:

0xb929da9ae83acee82b64d36a145cdba187b39a16ca47939ca832c19821484910

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

1.119785705422657 ETH

snapshot-voter

To:

0x5ba4d09bfe32cd043e1f54889a470d96abb71bb1

1.119785705422657 ETH

28.06.2023 08:47

Hash:

0x695fab7c8eeec117086bd274af89264681697f968ec300f2ef28d8a3327479ac

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

0.10038068370697 ETH

snapshot-voter

To:

0x24bcf3fdd1d0efa9d71a016ad69ee9f187af1dac

0.10038068370697 ETH

12.06.2023 15:32

Hash:

0x53e49fa68e7c5d29d93b731b04d5f2d870d198e1af9168b1df12b378af5ba170

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

0.001133281988690752 ETH

snapshot-voter

To:

0x0ab87046fbb341d058f17cbc4c1133f25a20a52f

0.001133281988690752 ETH

12.06.2023 15:32

Hash:

0x53e49fa68e7c5d29d93b731b04d5f2d870d198e1af9168b1df12b378af5ba170

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

150006421038497600000 ERC20

snapshot-voter

To:

0x3dc317163284fd3c46e4a3ccc671ae4a713cd5a8

150006421038497600000 ERC20

09.01.2023 23:25

Hash:

0xae7ff213fbe3435e829fc5bb28b97a6cca06f4d78c3a7390fc7b7166b59ab609

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

0 USDC

snapshot-voter

To:

0xa5e5e419147c2eefb36eacf21c406777f0094ad3

0 USDC

09.01.2023 09:37

Hash:

0xb714eadc6bb84abc47085ce8385a17388b9787c13814c4fc6ac12de2bcc7ab05

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

0 USDC

snapshot-voter

To:

0xa5eaae3d7111ba1a746eb741f54f1ef840c94ad3

0 USDC

09.01.2023 09:23

Hash:

0x1cad4ba0f9dd3bc26e4136e00f1efeb4bd1ddc641f392eb12ebd86d28546caa7

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

0.001016530085752923 ETH

snapshot-voter

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001016530085752923 ETH

Circle

09.01.2023 09:23

Hash:

0x1cad4ba0f9dd3bc26e4136e00f1efeb4bd1ddc641f392eb12ebd86d28546caa7

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

516652.180178 USDC

snapshot-voter

To:

0xa5e1b633c71fb5864094f4a12ff544f997d94ad3

516652.180178 USDC

08.01.2023 12:57

Hash:

0xdc26d33438c49a3b96ab92adeb4cb5d8a85cf9661724b6bc71127e77d1c2e7b4

From:

0x37feb2ad46d88ac558b7b2ed7615389d7d9cc0af

1.549956e+24 ERC20

To:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

1.549956e+24 ERC20

snapshot-voter

06.01.2023 08:09

Hash:

0x069ed4d7a5b5df9b61bc25301fb4aa40d0557e6c46236fb0cbc81830b312e405

From:

0x1d50e5ee202ff2d420302296fe0f1f996de90288

516660.57547786616 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

516660.57547786616 DAI

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