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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x318a11fb434333de60b3585428cc888ea1e22c67

Address:

0x318a11fb434333de60b3585428cc888ea1e22c67

Owners:

snapshot-voter

balance

Transactions list

Total: 38

24.10.2023 14:46

Hash:

0x3c78472f04959d8de557480aff30e9abc621afedc3a7932f793a4307bd70f992

From:

0x318a11fb434333de60b3585428cc888ea1e22c67

9996.89977 USDC

snapshot-voter

To:

0xa37cc8d1b5a65646625b3f767bf93a7aa4b89b99

9996.89977 USDC

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Reports

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Transactions list

Total: 38

24.10.2023 14:46

Hash:

0x3c78472f04959d8de557480aff30e9abc621afedc3a7932f793a4307bd70f992

From:

0x318a11fb434333de60b3585428cc888ea1e22c67

9996.89977 USDC

snapshot-voter

To:

0xa37cc8d1b5a65646625b3f767bf93a7aa4b89b99

9996.89977 USDC

23.10.2023 03:41

Hash:

0x48cae785b126136d2d8084aa8b1c85b6f908fb72e3fcb462b9ed0d3a77377f0b

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9996.89977 USDC

Cow Swap

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

9996.89977 USDC

snapshot-voter

02.06.2023 10:25

Hash:

0x15f8e73760d85e0bb0044dc8fdcad25950a5cc3caf2518b93774f4ba1f2073ee

From:

0x318a11fb434333de60b3585428cc888ea1e22c67

152.605355 USDC

snapshot-voter

To:

0xee3de5af54ee1987fb876e0ebdc99e17e37326b8

152.605355 USDC

07.04.2023 10:28

Hash:

0xd3fa60c62e0eb3284dda2c0375888c04f2915ee298b9d93dd218013c3e9a8558

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

108.499911 USDC

Cow Swap

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

108.499911 USDC

snapshot-voter

14.02.2023 00:40

Hash:

0xb69d8a2c4eaddc87004ebfad772d975b3171c9c5d0fdf3a74dfbc1a2657d5305

From:

0x318a11fb434333de60b3585428cc888ea1e22c67

180 USDC

snapshot-voter

To:

0xee3de5af54ee1987fb876e0ebdc99e17e37326b8

180 USDC

12.02.2023 08:15

Hash:

0x708d6843001ea27a7dceed75c6a936a2812ecab968594b18bb6fbe8cade93257

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

46.48151 USDC

Cow Swap

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

46.48151 USDC

snapshot-voter

07.02.2023 14:29

Hash:

0x2470cc87ef046bc0ef74f8e665391bfbdc5b1f2cfe1d86c50e5d21f52c1f6841

From:

0x6cca86cc27eb8c7c2d10b0672fe392cfc88e62ff

177.623934 USDC

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

177.623934 USDC

snapshot-voter

28.01.2023 11:09

Hash:

0xcb5793e923d6509d0afbf1fbd798a09d8e88013709705b3bef25400d8837a282

From:

0x318a11fb434333de60b3585428cc888ea1e22c67

364.032024 USDC

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

364.032024 USDC

Cow Swap

27.01.2023 09:41

Hash:

0xd023853604b494a9c9be904f3bd3d2aad6ec7e950083c260d0cd349177a13bf4

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

98.833227 USDC

Cow Swap

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

98.833227 USDC

snapshot-voter

27.01.2023 09:15

Hash:

0x0b59a34a0b243a6b73e966f9c742e88c818d1d67d2057ceca0e560cd8fdbdd7f

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

37.53933 USDC

Cow Swap

To:

0x318a11fb434333de60b3585428cc888ea1e22c67

37.53933 USDC

snapshot-voter

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