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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 752
Hash:
0xe7309d0635f9f9fcebae6af2274f1034be2c5d6b1b8bc7379fe89524840b3394
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.020732532061270976 ETH
snapshot-voter
To:
Hash:
0x691eb79265d44a6c5660fa9ec365195c95389089572fe49859de8409c869298e
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 1795000000 ERC20
snapshot-voter
To:
Hash:
0x02f746002daf59d427ba99adfca57f25388ac73d1006ace683687fb0584142b3
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.00017747546540334 ETH
snapshot-voter
To:
Hash:
0x02f746002daf59d427ba99adfca57f25388ac73d1006ace683687fb0584142b3
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 1795 USDC
snapshot-voter
To:
Hash:
0x9aece99f22c831462026eb1421d0c1fb8107986a9fb2f5b6da0850c5062f37ad
From:To:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 1795 USDC
snapshot-voter
Hash:
0x074d4df306d4770fcb787f52da79b7cc287025084c0f59c66d7a70bfa25e8761
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.00106337638462197 ETH
snapshot-voter
To:
gnosis-safe-multisig
Hash:
0x9183b4ab2000c5004f2c12180c19d0a28b0d138e6a287e38bb7f3509d2d26905
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.003400860344620096 ETH
snapshot-voter
To:
Hash:
0x9183b4ab2000c5004f2c12180c19d0a28b0d138e6a287e38bb7f3509d2d26905
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 250000000000000000000 ERC20
snapshot-voter
To:
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
triang 250000000000000000000 ERC20
Hash:
0x2c18f36ee74d45b0f3191f1a0201248f49474d63ab5e0c009a5d6ed3282124d6
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.000802027717223668 ETH
snapshot-voter
To:
Hash:
0xed2fb639445ba2405c656837c89cf6eda516e3603112ba2298b914f594149303
From:
0x678252cd85e79d0022c6e8fcdb09cf3771ec1e89
triang 0.09806160712088724 ETH
snapshot-voter
To:
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76
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