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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
Copy
Owners:
Donate,
gitcoin-grantee,
gnosis-safe-multisig,
Rekt DAO: Donate,
donate
balance

Transactions list

Total: 14298
Hash:
0x381e982ad305937d1c169fab51ace1eeea35e7a1b9f67ac26d9cd041a15927e3
From:
0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5
triang
0.000001 ETH
gitcoin-grantee
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0xdfebf88fca91ec02a644b41e4ab09ef60ef38f82c2284d2d785e1a521cb8e1cc
From:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
5.45068779e+21 ERC20
Donate
...
To:
0x2c4b91336d0ddf293235429d004047fc70ec324a
triang
5.45068779e+21 ERC20
Hash:
0x077342d0972709b7717533422659128babef0a185cf1c01bb383223996d0ead2
From:
0x8a686b039c0323e990be80991a16bdaab78113ac
triang
0 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0 ETH
Donate
...
Hash:
0x077342d0972709b7717533422659128babef0a185cf1c01bb383223996d0ead2
From:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
5450.687789 USDC
Donate
...
To:
0x2c4b7b7856cfaddb8b4a486dbec54d9a1768324a
triang
5450.687789 USDC
Hash:
0xdfeaca0250e1844b396d1a232b06e40c4cd58389ffd58106978f98906b989a2d
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0xd006129e00da149312f5731a93cc5b62feceed6600768620ec6605d33d1614ef
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0x7152ade306e47984aacc369c0b27997078e46b7739803f2f540dd3f8dd524107
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0xa7d937898bed4a992a7a2d2f3c47bebc804f52a4176ad57dd6ce5ec4bce794b8
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0xbf4063b8a5fcd811a9fdf32e9d083bd083e23d5de50acaff64fc6eb260a211c6
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
Hash:
0x56ec0978a1ec020458eadf6d21a07fbb06d6eaba349e40ff2ed9b7aa4b8c0ebb
From:
0xd656fe15bbe6d55d11006d3dab7b202fabb2feee
triang
0.000001 ETH
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.000001 ETH
Donate
...
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1430
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