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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
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balance

Transactions list

Total: 1812
Hash:
0xfb50a544bef19022cb12eb4d1a52d35e3ef1671c342c8ca7a2fa43508d423ee4
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 98000000000000000 ERC20
To:
Hash:
0xf21d68400c732b3d2cbba9572158aeda484808f91820dd44e862f249eee61768
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.098071790857796 ETH
To:
Hash:
0xd6baea37b2d765104e3e82e8942785961f12d327440e2eba683d281b9236ce9d
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.000322641326966364 ETH
To:
Hash:
0xd6baea37b2d765104e3e82e8942785961f12d327440e2eba683d281b9236ce9d
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 1489 ERC20
To:
Hash:
0x16035675331e35bc1ae715fdd1eecae66248bcd70c3c8c025621873d735a5989
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.00016428813885792 ETH
To:
Hash:
0x7a5dc6a282400ec4dde0c465d0974c7ad92225919efdeb64756f07e205f2bc1a
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.00017626119563976 ETH
To:
Hash:
0xcad71922f92a2d90c9c59eeea33d415e309837c58a7bb0bf04050c28b0a57b7b
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.000185538795191904 ETH
To:
Hash:
0x94db093421ed06d47568ea939da59dae4b84efc733fc84f3a0edd59995508c6c
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.273932376034818 ETH
To:
Hash:
0x03e86b7d92a7ec9a183b6c6cf595e1727a09891fffa902b12b694037275da274
From:
0x0fda2d43ee5ecdd20e732b93a7137a837a1ae6bf
triang 0.001292700090943068 ETH
To:
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182
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