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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x4929f4d38f2955649b5aa34343da04cf790b9d92
snapshot-voter
balance
Transactions list
Total: 5777Hash:
To:
0x8a33a83ecc0273347201e6e19c9884df0b0ca26127a62cd652eb6b9ec0e8667e
From:0x4929f4d38f2955649b5aa34343da04cf790b9d92
0.000077769164736082 ETH
snapshot-voter
0x4e15361fd6b4bb609fa63c81a2be19d873717870
0.000077769164736082 ETH
Hash: To:
0x4576158d3c95ba90c2e842001c0176e3d2b2de63952e31572440396fb015ea4b
From:0x5948c774c0d4fdd604de664fa6a1b3f691f9d7ac
0.0035697095172 ETH
0x4929f4d38f2955649b5aa34343da04cf790b9d92
0.0035697095172 ETH
snapshot-voter
Hash: To:
0xd5eeff783de66cae883f7b98a19ab64738e6483d34c036809479fb4b9f04037c
From:0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
18000 ERC20
0x4929f4d38f2955649b5aa34343da04cf790b9d92
18000 ERC20
snapshot-voter
Hash: To:
0xe4511a63cd33d28baf5ce1f70697395422cce4744e085d18ad3bf4b08b33f5ba
From:0x70217e7de3a68187905269462506f81cf344bbad
15000 ERC20
ShapeShift: Deployer
0x4929f4d38f2955649b5aa34343da04cf790b9d92
15000 ERC20
snapshot-voter
Hash: To:
0x4bae8d13fd32b60ec55ef83882a897789445baa3294bfcf86b860716629982ea
From:0x4929f4d38f2955649b5aa34343da04cf790b9d92
0.003569855878810936 ETH
snapshot-voter
0x6dd655f10d4b9e242ae186d9050b68f725c76d76
0.003569855878810936 ETH
Hash: To:
0x78fb37f7cf93525ff5ad08ce07b40b7bbce4b5201ac6e515700646f5d447989a
From:0x4929f4d38f2955649b5aa34343da04cf790b9d92
0.002011222821345997 ETH
snapshot-voter
0xb58a659eee982fe4e6ce0c2c37ebd0f7e8224d7e
0.002011222821345997 ETH
Hash: To:
0x78fb37f7cf93525ff5ad08ce07b40b7bbce4b5201ac6e515700646f5d447989a
From:0x3af2acb662a241da4ef4310c7ab226f552b42115
200000000000000000000 ERC20
0x4929f4d38f2955649b5aa34343da04cf790b9d92
200000000000000000000 ERC20
snapshot-voter
Hash: To:
0x7f68b704f4d79d2761e00b3de6c2b403da0437df01e0fb04db4891bd823ca85a
From:0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32
330300000000000000000 ERC20
0x4929f4d38f2955649b5aa34343da04cf790b9d92
330300000000000000000 ERC20
snapshot-voter
Hash: To:
0xf37efe1bd2e918f356cc9417b2ee87f3fc06df141ad5d2ca4520d71118043fec
From:0x8180d59b7175d4064bdfa8138a58e9babffda44a
118142039618387900000 ERC20
gnosis-safe-multisig
0x4929f4d38f2955649b5aa34343da04cf790b9d92
118142039618387900000 ERC20
snapshot-voter
Hash: To:
0x4464be721d112a8e509edfd4bfb057b85ec799b03c59672415ee95d9360ed1df
From:0x4929f4d38f2955649b5aa34343da04cf790b9d92
0.051072805720358314 ETH
snapshot-voter
0x3b95bc951ee0f553ba487327278cac44f29715e5
0.051072805720358314 ETH
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