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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
snapshot-voter
balance
Transactions list
Total: 752Hash:To:
0xe7309d0635f9f9fcebae6af2274f1034be2c5d6b1b8bc7379fe89524840b3394
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.020732532061270976 ETHsnapshot-voter
0x735adbbe72226bd52e818e7181953f42e3b0ff21
0.020732532061270976 ETHHash:To:
0x691eb79265d44a6c5660fa9ec365195c95389089572fe49859de8409c869298e
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
1795000000 ERC20snapshot-voter
0x12cfd321d7f4479b0a7a903d4000cc1c88cf3058
1795000000 ERC20Hash:To:
0x02f746002daf59d427ba99adfca57f25388ac73d1006ace683687fb0584142b3
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.00017747546540334 ETHsnapshot-voter
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00017747546540334 ETHHash:To:
0x02f746002daf59d427ba99adfca57f25388ac73d1006ace683687fb0584142b3
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
1795 USDCsnapshot-voter
Hash:
0x9aece99f22c831462026eb1421d0c1fb8107986a9fb2f5b6da0850c5062f37ad
From:To:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
1795 USDCsnapshot-voter
Hash:To:
0x074d4df306d4770fcb787f52da79b7cc287025084c0f59c66d7a70bfa25e8761
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.00106337638462197 ETHsnapshot-voter
0xbd7b3bc2c4581fd173362c830ae45fb9506b3da5
0.00106337638462197 ETHgnosis-safe-multisig
Hash:To:
0x9183b4ab2000c5004f2c12180c19d0a28b0d138e6a287e38bb7f3509d2d26905
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.003400860344620096 ETHsnapshot-voter
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
0.003400860344620096 ETHHash:To:
0x9183b4ab2000c5004f2c12180c19d0a28b0d138e6a287e38bb7f3509d2d26905
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
250000000000000000000 ERC20snapshot-voter
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
250000000000000000000 ERC20Hash:To:
0x2c18f36ee74d45b0f3191f1a0201248f49474d63ab5e0c009a5d6ed3282124d6
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.000802027717223668 ETHsnapshot-voter
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
0.000802027717223668 ETHHash:To:
0xed2fb639445ba2405c656837c89cf6eda516e3603112ba2298b914f594149303
From:0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
0.09806160712088724 ETHsnapshot-voter
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.09806160712088724 ETH1
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