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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x354179f3ef298e4fad683d00a6463a563915caeb
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balance

Transactions list

Total: 243
Hash:
0xf6f209ed3e5cd30886dba38bb0b50dbba39a13cc2a20de9e56cbf21358f3ee14
From:To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
191973000000000 ERC20
Hash:
0xcf3a78e16e1bba184d9624ac398607a7964ace094e7013aea3f4a6686653d846
From:To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
400000000 ERC20
Hash:
0x32e9f199a7eeeedcfaf4f7752b3e0db73083cb1bf7bae4ac627435ae534de3e6
From:
Saitama: Deployer
To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
82632883854198 ERC20
Hash:
0x93965035ad49ff727a0a201d3711533d021cbba899d9b770aa9d67f15c8cc360
From:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
0.007005656684226987 ETH
To:
Hash:
0x93965035ad49ff727a0a201d3711533d021cbba899d9b770aa9d67f15c8cc360
From:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
100 USDC
To:
Hash:
0x89247e4315b21ec98f9e67aa3c9d5a92e37023b088f4aec433479d8ad83fa4f2
From:To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
0.00893325 ETH
Hash:
0xbeee513f08370b6b42db9ad6bfdc1f79f50fc4b1fe0b3ad466fe921342732441
From:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
0.002854929609686 ETH
To:
Saitama Inu: Old SAITAMA Token
Hash:
0x11e828cde721d75dfe1fa9f23c20baa950c77e7f39f4b3096f482962890000f0
From:To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
82121406045037400000 ERC20
Hash:
0x1ecdb6504c9e6fe417bdd8ba4fe0c493d87edf0e02159723fd1b8b3a7fdec46d
From:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
0.010128109917864373 ETH
To:
Hash:
0x2871b8bc5e4636b04b35dba85ea37fc6f7a5f6c1bbdb69efbe99bf5c8bed2a36
From:
CoinViewCap: Deployer
To:
0x354179f3ef298e4fad683d00a6463a563915caeb
triang
8500000000000000000 ERC20
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