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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
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balance

Transactions list

Total: 400
Hash:
0xb3fd72c053a3e12dc408e5bbb86507a9b5c94c20ed4dab50ca57b5dadca62b07
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 0.00041584284336716 ETH
To:
Hash:
0xb3fd72c053a3e12dc408e5bbb86507a9b5c94c20ed4dab50ca57b5dadca62b07
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 2400.439713 USDC
To:
Hash:
0xf47e9c422b022502298fc8340cff8d1174ed4a95a2585569e6b811d0cc956dcf
From:To:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 2500 USDC
Hash:
0x15c7dd4127b26b7e83e6d7bd9d230d8201440c3427707e3457bacfbc193dc2e4
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 0.00088389052800972 ETH
To:
Hash:
0x15c7dd4127b26b7e83e6d7bd9d230d8201440c3427707e3457bacfbc193dc2e4
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 3001.197339 USDC
To:
Hash:
0xf33907f253525d8cf412dba2519b3a4e8e960605d47ab9da71048a8c25286d4a
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 0.001764302364239025 ETH
To:
Hash:
0xf33907f253525d8cf412dba2519b3a4e8e960605d47ab9da71048a8c25286d4a
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 66554814000 ERC20
To:
Hash:
0xf33907f253525d8cf412dba2519b3a4e8e960605d47ab9da71048a8c25286d4a
From:To:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 448.707924 USDC
Hash:
0xafde7bc8cedb59f4098d9bf1e0054c31123a8985db7b4d7e605bd04502664a09
From:
0x5044d0dfd7f38274252e7a5717b80279ab66563e
triang 0.000356510258487825 ETH
To:
SingularityNET Token (AGIX)
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