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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
Copy
Owners:
snapshot-voter,
Top Degen,
top-degen
balance

Transactions list

Total: 5849
Hash:
0x33edc0408bae370d5802a39a7ea4364267a08312dcce9e25ac6f79e9031d1bce
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 0.00138065245 ETH
snapshot-voter
...
To:
Hash:
0x33edc0408bae370d5802a39a7ea4364267a08312dcce9e25ac6f79e9031d1bce
From:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang 1.4364837223927484e+21 ERC20
To:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 1.4364837223927484e+21 ERC20
snapshot-voter
...
Hash:
0x33edc0408bae370d5802a39a7ea4364267a08312dcce9e25ac6f79e9031d1bce
From:To:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 16362597908219886000 ERC20
snapshot-voter
...
Hash:
0x23970374b5109c7bea6ee8973583dc2f5956341e8b70e3fb6f2fab1fca3b08ce
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 0.001970304672820138 ETH
snapshot-voter
...
To:
Hash:
0x756771ad9b072f1f7c54167cf74b5f6346476a562dc3bea7bf723aff75369b5b
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 0.001334260591550766 ETH
snapshot-voter
...
To:
Hash:
0x756771ad9b072f1f7c54167cf74b5f6346476a562dc3bea7bf723aff75369b5b
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 443943329380361630000 ERC20
snapshot-voter
...
To:
0x0000000000000000000000000000000000000000
triang 443943329380361630000 ERC20
genesis
...
Hash:
0x756771ad9b072f1f7c54167cf74b5f6346476a562dc3bea7bf723aff75369b5b
From:To:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 460.352259 USDC
snapshot-voter
...
Hash:
0xac3541f48049867712a60c1bb17b61a868fc3d82280bc9ca5c9fc7b508e61988
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 0.002515942714730274 ETH
snapshot-voter
...
To:
Hash:
0xac3541f48049867712a60c1bb17b61a868fc3d82280bc9ca5c9fc7b508e61988
From:To:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 443943329380361630000 ERC20
snapshot-voter
...
Hash:
0x6597bcc7d2a7637a7adaad744504dca3a43d4c4e239519098e47a5112069cac6
From:
0x2d8304750a8ac17dc1b9a5da1c85c0a55f12c3d3
triang 0.003311616963945816 ETH
snapshot-voter
...
To:
1
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5
...
585
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