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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
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balance

Transactions list

Total: 89
Hash:
0xa63b708c39fd7b4921e281ca4940280b605ca4afd90386be939fce28f3674fc7
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 84000000000 ERC20
Hash:
0x6ccbfa45e2db35d7ea3e22388c7be286af33c5fa6af7606c4457809832b9ceaa
From:
Shiba Inu
...
To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 75539184440000 ERC20
Hash:
0x61cbf3017169adfaa1bc09d80ad9a3dd4198f47558223d45c4d72d2f88d1cfbd
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 0.04893574 ETH
Hash:
0x7a73f2e3e9da84134afe881e39f8214d1667446a54dd3c578e520ad9b1ced791
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 2166546.45609142 SHIB
Hash:
0xbdf99df8c8acbb581114fa41418be974b5da9c774555a23b595eed4de6095751
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 0.04513153 ETH
Hash:
0x017b6a480958c7aa2f2fd7f6ce6cecb15737d737c49b3b3a665954190238099b
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 6468039.9699697 SHIB
Hash:
0x3edcbb9e880653ed7833ff43294d3bac80fa12cd399ecf2dbfd1fd87f9121119
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 0.02841043 ETH
Hash:
0x1180c28e797a3da7da8033837af4ecde0a0799e10945f5abaeb6d00de0f44308
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 8917479.14006263 SHIB
Hash:
0xf0906b6d8296e75138d300fa63f49d2959ec6504ee81294215ed5700c252077c
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 0.04868754 ETH
Hash:
0x50693689c979c695d5122718c5d7b2ae5ab705d2164f521db7b9a38f1ccda88a
From:To:
0x358452da0009c1f1f08e1979fddc4a61bbf401d4
triang 0.24739577 ETH
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