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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb0623c91c65621df716ab8afe5f66656b21a9108
Copy
Owners:
snapshot-voter,
writer,
Mirror: John Palmer
balance

Transactions list

Total: 7535
Hash:
0x9f6fabdb8039618ad968d83bba8c141ac5200e8eaef69f8f45fe8d78a023b9f8
From:
0xd335f57ca647e21d7a5a0768934c1542d4fbd3f0
triang
35000000000000000000 ERC20
To:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
35000000000000000000 ERC20
snapshot-voter
...
Hash:
0x0cf07bae7df9bd1852f546291818c6d930eaa32734238d78718378bd9aeefe8c
From:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
0.00206596910691759 ETH
snapshot-voter
...
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.00206596910691759 ETH
Hash:
0x0cf07bae7df9bd1852f546291818c6d930eaa32734238d78718378bd9aeefe8c
From:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
189 ERC20
snapshot-voter
...
To:
0x327b5708fd0189e1a151356dbdfdfcd1ab82cd13
triang
189 ERC20
Hash:
0x0cf07bae7df9bd1852f546291818c6d930eaa32734238d78718378bd9aeefe8c
From:
0x327b5708fd0189e1a151356dbdfdfcd1ab82cd13
triang
30000000000000000 ERC20
To:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
30000000000000000 ERC20
snapshot-voter
...
Hash:
0x2dfab1e1e3ae519bbb52a21d41909d6ef4d0b67850088702b232ea78c6a42cd5
From:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
0.0025136887765484 ETH
snapshot-voter
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0025136887765484 ETH
Uniswap
Hash:
0x2dfab1e1e3ae519bbb52a21d41909d6ef4d0b67850088702b232ea78c6a42cd5
From:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
21089295140000000000 ERC20
snapshot-voter
...
To:
0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1
triang
21089295140000000000 ERC20
Uniswap
Hash:
0x2dfab1e1e3ae519bbb52a21d41909d6ef4d0b67850088702b232ea78c6a42cd5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
21.512337 USDC
Uniswap
To:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
21.512337 USDC
snapshot-voter
...
Hash:
0x678b141b31d3ce31e14a4b8fa71d77a58f8128b1538e76ea9484bdec0b1a917b
From:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
2.4520414004319004e+21 ERC20
snapshot-voter
...
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
2.4520414004319004e+21 ERC20
Hash:
0x678b141b31d3ce31e14a4b8fa71d77a58f8128b1538e76ea9484bdec0b1a917b
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
761.964042 USDC
To:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
761.964042 USDC
snapshot-voter
...
Hash:
0xcd0f3d7d6e22c5f2443a9888791533261475ce4b3abbb96429259f0dd344d333
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
21089295140000000000 ERC20
Coinbase
To:
0xb0623c91c65621df716ab8afe5f66656b21a9108
triang
21089295140000000000 ERC20
snapshot-voter
...
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