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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
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balance

Transactions list

Total: 3429
Hash:
0x6a22aa954d28c8344ecfaa0951d7dc73c6362d06df3866e003788ab73d6fc108
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
0.000557188972065 ETH
To:
gearbox-protocol
...
Hash:
0x6a22aa954d28c8344ecfaa0951d7dc73c6362d06df3866e003788ab73d6fc108
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
1e+23 ERC20
To:
Hash:
0x7e6b5e28337d7ddb14ada5a98455e7a46f8bdf39a323b44055276a0989bcd3c7
From:To:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
10 ERC20
Hash:
0x719d641348b680bf5c1f392525d9beda6947260d5d628858747f06a5d1e6b89d
From:To:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
746000 ERC20
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
5185 ERC20
To:
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
1638 ERC20
To:
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
6528 ERC20
To:
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
8567 ERC20
To:
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
2911 ERC20
To:
Hash:
0xcaa4684db3a2f9cb02a5047751f8d7dac5e43ddbfb1823dd45835030181baf1a
From:
0x145c19c5aaf842fe81a5c8894c09462824eadaa7
triang
9138 ERC20
To:
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5
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343
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