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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 2627
Hash:
0x173d6861da81750d820fe6e8cd9a0eef565b9d7786711ace012345149d924260
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
9283 ERC20
snapshot-voter
Hash:
0x1fc0ab0196bb17958cdd8d4ee20916217c8ae812aea696fedc958f7f6816e7ab
From:
0x59728544b08ab483533076417fbbb2fd0b17ce3a
triang
800 ERC20
marketplace
...
To:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
800 ERC20
snapshot-voter
Hash:
0xe14d595eea1d2befcec8217d768553bf1f15e06495866dee9d79a8960889d626
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang
48440000000000000000 ERC20
airdrop-distributor
...
To:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
48440000000000000000 ERC20
snapshot-voter
Hash:
0xe74de9861751d86b1759fb1d1f47d23958d2abfe69981000834d56091728d137
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
0.07416808621717812 ETH
snapshot-voter
To:
0xa082fdab90e17e8f264289b487b1ffb0e8ff093d
triang
0.07416808621717812 ETH
Hash:
0xfce8d2f9deabfb40416053832cedb248ec65bf7f67d4d9211cfce13df1d1f9c0
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
0.00281172 ETH
snapshot-voter
To:
0xfb7b4564402e5500db5bb6d63ae671302777c75a
triang
0.00281172 ETH
trading
...
Hash:
0xfce8d2f9deabfb40416053832cedb248ec65bf7f67d4d9211cfce13df1d1f9c0
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
1e+21 ERC20
snapshot-voter
To:
0xa082fdab90e17e8f264289b487b1ffb0e8ff093d
triang
1e+21 ERC20
Hash:
0xcf10f72bc3c73878d5447deec5713c0c14a74db67a33af835f6e0a598e615617
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
0.00178308 ETH
snapshot-voter
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00178308 ETH
Compound
Hash:
0xcf10f72bc3c73878d5447deec5713c0c14a74db67a33af835f6e0a598e615617
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
539558385249999940 ERC20
snapshot-voter
To:
0xa082fdab90e17e8f264289b487b1ffb0e8ff093d
triang
539558385249999940 ERC20
Hash:
0x13d60b44bba913b37980121041321931c3cb5fe8a803612e60fe73fedb09307c
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
9699988828982910000 ERC20
snapshot-voter
To:
0xa082fdab90e17e8f264289b487b1ffb0e8ff093d
triang
9699988828982910000 ERC20
Hash:
0x13d60b44bba913b37980121041321931c3cb5fe8a803612e60fe73fedb09307c
From:
0xc5259cc500564de27ca78bbc0fac4727df72c43d
triang
0.00294132 ETH
snapshot-voter
To:
0x2e9d63788249371f1dfc918a52f8d799f4a38c94
triang
0.00294132 ETH
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