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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
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balance

Transactions list

Total: 5
Hash:
0xe50f2749beda5206d43a2be83b9810ea5d392704038cbd2baf454bd83743aac6
From:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
triang 0.035896912591650926 ETH
To:
Hash:
0xb50000c1c8dbf438fcf57946ba6315d173f83881140236faf84bf0cd4b2b4800
From:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
triang 0.000777269118129754 ETH
To:
Maker
...
Hash:
0xb50000c1c8dbf438fcf57946ba6315d173f83881140236faf84bf0cd4b2b4800
From:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
triang 6063.1958808442805 DAI
To:
Hash:
0xfaed8fe3643fd075d05bdc7bc195fe2065740b87194ed3ac1cb97cfd38eb272e
From:To:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
triang 0.036688300655698676 ETH
Hash:
0x1d874d6c4cff457e76a7bd0d1cf1655a9406135e8de1648c0eed9f5667bd5672
From:To:
0x2b2b6a0091804122ee9971adf4137ce8f1a06f60
triang 6063.1958808442805 DAI
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