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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3070f20f86fda706ac380f5060d256028a46ec29
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 8821
Hash:
0x299a32d0eba795b3ea07661e7fa927971b0a167d9d75a5adb05c4037bd95b831
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 0.003537318559278483 ETH
snapshot-voter
To:
0x413fd2511bad510947a91f5c6c79ebd8138c29fc
triang 0.003537318559278483 ETH
Hash:
0x299a32d0eba795b3ea07661e7fa927971b0a167d9d75a5adb05c4037bd95b831
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 5071817634014403 ERC20
snapshot-voter
To:
0x5338b1bf469651a5951ef618fb5defbffaed7be9
triang 5071817634014403 ERC20
Hash:
0x6e0100f0bb6c2e3c23891064b3ecc1863592110e797ce9edb2c10a00e613b31b
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 500000000000000000000 ERC20
snapshot-voter
To:
0x6bb000067005450704003100632eb93ea00c0000
triang 500000000000000000000 ERC20
Hash:
0x6e0100f0bb6c2e3c23891064b3ecc1863592110e797ce9edb2c10a00e613b31b
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang 5071817634014403 ERC20
To:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 5071817634014403 ERC20
snapshot-voter
Hash:
0xd75a7b69ed781c2fed1e7786eb8ef07fc457048902c38d381009a7ce18773f77
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 0.000400407850721294 ETH
snapshot-voter
To:
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
triang 0.000400407850721294 ETH
Hash:
0x06acdefa4d8bd17f0c95cf640e0fb099763d88008d6bc5d9254f207f4051b2f1
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 0.005622993924659916 ETH
snapshot-voter
To:
0x143985860efaeacb92db23e4b0c4d66be51b08d2
triang 0.005622993924659916 ETH
Hash:
0x06acdefa4d8bd17f0c95cf640e0fb099763d88008d6bc5d9254f207f4051b2f1
From:
0x143985860efaeacb92db23e4b0c4d66be51b08d2
triang 500000000000000000000 ERC20
To:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 500000000000000000000 ERC20
snapshot-voter
Hash:
0xe526bc90faf1959417e77a834ac0f9bd0bb54dc5eada75251fd35bacaaeaca36
From:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 0.08851250211506657 ETH
snapshot-voter
To:
0x6a000f20005980200259b80c5102003040001068
triang 0.08851250211506657 ETH
Hash:
0xe526bc90faf1959417e77a834ac0f9bd0bb54dc5eada75251fd35bacaaeaca36
From:
0x6a000f20005980200259b80c5102003040001068
triang 5.053130218723545e+22 ERC20
To:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 5.053130218723545e+22 ERC20
snapshot-voter
Hash:
0xa8ca3270880f60150b287b617098cca9e52a11cfe36825d14383b23a6436c500
From:
0x6a000f20005980200259b80c5102003040001068
triang 0.1103290755811812 ETH
To:
0x3070f20f86fda706ac380f5060d256028a46ec29
triang 0.1103290755811812 ETH
snapshot-voter
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