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Address

Report as scam

0x0354fAd389CFe532E956b70400F8d420Ed362a5A QR code for address 0x0354fad389cfe532e956b70400f8d420ed362a5a

Balance
0.010046102030628834 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
CRI
$ 0.02
0.011
$ 0.00
sFLOOR
$ 0.00
0.000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
DUSK
$ 0.35
0.000000000705082115
$ 0.00
EMC
$ 0.00
190.674413986860210952
$ 0.00
Symbol
Balance
CRI
$ 0.02
0.011
$ 0.00
sFLOOR
$ 0.00
0.000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
DUSK
$ 0.35
0.000000000705082115
$ 0.00
EMC
$ 0.00
190.674413986860210952
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x3b69f4…9f0701
transfer
15950505
0x0354fA…362a5A
OUT
Wrapped Ether
0 ETH
0x0021a8…d8fbce
deposit
15950503
0x0354fA…362a5A
OUT
Wrapped Ether
0.04 ETH
0x8ef4d6…3327be
multicall
15950489
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0x45850f…e13543
approve
15950483
0x0354fA…362a5A
OUT
Wormhole: USDCso Token
0 ETH
0xe52f49…6df3db
completeTransfer
15950385
0x0354fA…362a5A
OUT
Wormhole: Token Bridge
0 ETH
0x81f7b2…ad1a0f
transfer
15914765
0x0354fA…362a5A
OUT
Centre: USD Coin
0 ETH
0xbf391c…33502a
multicall
15914736
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0.095917 ETH
0x670e58…9fb5de
Transfer
15899613
0x3E7FEd…a7BDd0
IN
0x0354fA…362a5A
0.032 ETH
0xdd2c3d…1e74f4
Transfer
15899524
0x0354fA…362a5A
OUT
0x254506…e68fc0
2.4 ETH
0x0057c5…2a155c
swapExactTokensForETHSupportingFeeOnTransferTokens
15899480
0x0354fA…362a5A
OUT
SushiSwap: Router
0 ETH
0xe8b824…537ce5❗
swapExactTokensForETHSupportingFeeOnTransferTokens
15899472
0x0354fA…362a5A
OUT
SushiSwap: Router
0 ETH
0xbb684d…999492
multicall
15899468
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0x88738a…027480
multicall
15899454
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0xfb737a…25b0fd
multicall
15899445
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0x1e8b83…475c70
deposit
15892541
0x0354fA…362a5A
OUT
0x8e8bd0…aa2A40
0 ETH
0xc88900…dd2877
multicall
15892533
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0x94d422…0b02f8
deposit
15872005
0x0354fA…362a5A
OUT
0x8e8bd0…aa2A40
0 ETH
0xcdc282…cb735d
multicall
15871995
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0.54 ETH
0x81af37…0c2c98
Transfer
15871981
0x0354fA…362a5A
OUT
0x254506…e68fc0
0.5 ETH
0xe3df92…482589
multicall
15857205
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0xef20ac…7d3c44
multicall
15828960
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0xd8de67…1223b8
multicall
15784483
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0.79 ETH
0x55de70…353c99
Transfer
15775428
0xAe719C…735F4e
IN
0x0354fA…362a5A
0.448785 ETH
0xdb8d87…a4faf9
multicall
15771967
0x0354fA…362a5A
OUT
Uniswap V3: Router 2
0 ETH
0xda391f…c8823b
Transfer
15712321
0x0354fA…362a5A
OUT
0x955F44…bFD386
0.16 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8ef4d6…3327be
15950489
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.047190 ETH
call
0xbf391c…33502a
15914736
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.000517 ETH
call
0x0057c5…2a155c
15899480
SushiSwap: Router
IN
0x0354fA…362a5A
0.587060 ETH
call
0xbb684d…999492
15899468
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.603719 ETH
call
0x88738a…027480
15899454
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.624831 ETH
call
0xfb737a…25b0fd
15899445
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.656208 ETH
call
0xe3df92…482589
15857205
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.332580 ETH
call
0xef20ac…7d3c44
15828960
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.719611 ETH
call
0xdb8d87…a4faf9
15771967
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.323790 ETH
call
0x7e8e9b…a821be
15712290
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.150382 ETH
call
0xe20591…5e9d75
15672715
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.447618 ETH
call
0x6a4f32…248931
15564339
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.385183 ETH
call
0x78f7bb…ab656c
15540341
SushiSwap: Router
IN
0x0354fA…362a5A
0.556859 ETH
call
0x946022…512fee
15511876
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.379341 ETH
call
0x7e8f2a…130acd
15499710
SushiSwap: Router
IN
0x0354fA…362a5A
0.588801 ETH
call
0x453f55…d2f4d3
15499634
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.605903 ETH
call
0xa2d0c5…54dc80
15486408
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.417007 ETH
call
0xee94af…940a8d
15473215
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.534667 ETH
call
0xc9d2eb…60a2af
15422309
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.540588 ETH
call
0xe6e14f…cb6903
15373989
SushiSwap: Router
IN
0x0354fA…362a5A
0.517592 ETH
call
0xba2d76…97eedf
15323737
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.058533 ETH
call
0x2ff16d…2dbefd
15320726
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.591675 ETH
call
0xf16b13…25a61b
15298078
SushiSwap: Router
IN
0x0354fA…362a5A
0.709049 ETH
call
0x6ed400…765a2f
15277166
SushiSwap: Router
IN
0x0354fA…362a5A
0.502725 ETH
call
0x6fcb3f…48e282
15238116
Uniswap V3: Router 2
IN
0x0354fA…362a5A
0.775296 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x3b69f4…9f0701
15950505
0x0354fA…362a5A
OUT
0x8EB8a3…E3ab28
0.04
WETH
0x8ef4d6…3327be
15950489
0x0354fA…362a5A
OUT
0x537A0A…93809d
60.023561
USDC
0xe52f49…6df3db
15950385
Null Address: 0x000…000
IN
0x0354fA…362a5A
60.023561
USDC
0x81f7b2…ad1a0f
15914765
0x0354fA…362a5A
OUT
0xA24D0c…D4294c
453.605694
USDC
0xbf391c…33502a
15914736
0x88e6A0…3f5640
IN
0x0354fA…362a5A
150
USDC
0x4bf7c9…048b05
15900175
0xf42Ed7…fD9044
IN
0x0354fA…362a5A
303.605694
USDC
0x0057c5…2a155c
15899480
0x0354fA…362a5A
OUT
Null Address: 0x000…000
30,000,000
dogep
0x0057c5…2a155c
15899480
0x0354fA…362a5A
OUT
SushiSwap: dogep
29,970,000,000
dogep
0xbb684d…999492
15899468
0x0354fA…362a5A
OUT
Null Address: 0x000…000
30,000,000
dogep
0xbb684d…999492
15899468
0x0354fA…362a5A
OUT
0x4c581f…c916E5
29,970,000,000
dogep
0x88738a…027480
15899454
0x0354fA…362a5A
OUT
Null Address: 0x000…000
30,000,000
dogep
0x88738a…027480
15899454
0x0354fA…362a5A
OUT
0x4c581f…c916E5
29,970,000,000
dogep
0xfb737a…25b0fd
15899445
0x0354fA…362a5A
OUT
Null Address: 0x000…000
30,000,000
dogep
0xfb737a…25b0fd
15899445
0x0354fA…362a5A
OUT
0x4c581f…c916E5
29,970,000,000
dogep
0x1e8b83…475c70
15892541
0x0354fA…362a5A
OUT
0x8e8bd0…aa2A40
689.450358
USDC
0xc88900…dd2877
15892533
0xB4e16d…28C9Dc
IN
0x0354fA…362a5A
689.450358
USDC
0xc88900…dd2877
15892533
0x0354fA…362a5A
OUT
Null Address: 0x000…000
20,000,000
dogep
0xc88900…dd2877
15892533
0x0354fA…362a5A
OUT
0x4c581f…c916E5
19,980,000,000
dogep
0xefadb1…6c82e2
15879932
0xBBba5B…4f7098
IN
0x0354fA…362a5A
0.011
CRI
0x94d422…0b02f8
15872005
0x0354fA…362a5A
OUT
0x8e8bd0…aa2A40
853.085657
USDC
0xcdc282…cb735d
15871995
0x88e6A0…3f5640
IN
0x0354fA…362a5A
853.085657
USDC
0xe3df92…482589
15857205
0x0354fA…362a5A
OUT
Null Address: 0x000…000
20,000,000
dogep
0xe3df92…482589
15857205
0x0354fA…362a5A
OUT
0x4c581f…c916E5
19,980,000,000
dogep
0xef20ac…7d3c44
15828960
0x0354fA…362a5A
OUT
Null Address: 0x000…000
40,000,000
dogep
0xef20ac…7d3c44
15828960
0x0354fA…362a5A
OUT
0x4c581f…c916E5
39,960,000,000
dogep
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x453021…aa8585
14859500
0x0354fA…362a5A
0x6abade…8428E3
0x497a9A…aE65a8
268
1
0xafbb97…d6afa7
14667861
0x8D57BB…5CAE95
0x0354fA…362a5A
0x497a9A…aE65a8
268
1