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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
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balance

Transactions list

Total: 5
Hash:
0x74b4d57e36cedbdbc84c59a4435462b99eae8660cb8f053b8175b7416424cde6
From:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
triang
0.002394100494549 ETH
To:
0xcc45b944f0c9253c44e19e04795152ab9f924550
triang
0.002394100494549 ETH
Hash:
0x75f764a8084c6b5a4fc22b31b1213a94a8ed256530a6bced3e880ff946644578
From:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
triang
0.000496903878536142 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000496903878536142 ETH
Maker
...
Hash:
0x75f764a8084c6b5a4fc22b31b1213a94a8ed256530a6bced3e880ff946644578
From:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
triang
250 DAI
To:
0x5d10e1b1434cae5a88846ddb97256bb2ab54ed60
triang
250 DAI
Hash:
0xf94f05c3682ba9019bb0a09cd70ab99c76eafa7541bc5447b92e69c9a8e41361
From:
0x215a31f1176667283dfc895e4ac596c2caa75804
triang
0.00294132902535 ETH
To:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
triang
0.00294132902535 ETH
Hash:
0xe53c2b8647332c988dc0afa82e061669541811f30984782b88abc9139654ae22
From:
0x8e735ed9d6e11b1199a40d1386b1a294ce698de0
triang
250 DAI
To:
0x12073b9ad76d821fdcae46cd56a38b826fd1940c
triang
250 DAI
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