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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
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balance

Transactions list

Total: 51
Hash:
0x174012e5830a2529e985dc40e6856da5c6a76c7707d97c8fb5d3e5b9a7efbafa
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
0.005175841683574648 ETH
To:
Hash:
0xdb46301231a6119010ca74395005e8a59d4b3c9cacbb18ac34f2f6ad5c4783af
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
0.006558288426665352 ETH
To:
Hash:
0x8a02a083a12719fbeeb80efed035c82c3e108bcda59ee0f04d9c7309bd09c2cb
From:To:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
0.00900183711024 ETH
Hash:
0x44f12d31449a97f88452387260f368e1cbc402d6eb5909087a675f551d471204
From:To:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
4000 USDC
Hash:
0x63e3484d246c2b7c9f1db9dad8707b8895b397bb3ac8c09c256da691dc4887bf
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
0.002300004 ETH
To:
Hash:
0x63e3484d246c2b7c9f1db9dad8707b8895b397bb3ac8c09c256da691dc4887bf
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
70.600726 USDC
To:
Hash:
0x8e46f0a10920c9d6b1fa0e606b948b056cd4cff886f9a32dbb9cf9030fcdfb80
From:To:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
70.600726 USDC
Hash:
0xcd7bae4d805b6d63ef94986e9b38ec1fc636a2216c888ebaaa93012de74708c6
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
114.59198 USDC
To:
Hash:
0xcd7bae4d805b6d63ef94986e9b38ec1fc636a2216c888ebaaa93012de74708c6
From:
0xf5044b2ef9f4581365856759c690eb69c7c7c314
triang
0.002689248 ETH
To:
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