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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
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balance

Transactions list

Total: 5
Hash:
0x19c6d5a44b3150733393e3cec6c94978566bdd265c0c3b8dca4ff851e5a64fb2
From:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
triang 0.00684474 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00684474 ETH
Coinbase: Miscellaneous
Hash:
0xf0530b69868037f089090e0f0bb95cf82f8e84dec3e621c6f9c9ab508357ca41
From:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
triang 120.55201003 DAI
To:
0xc05d67bb781c2fd1d3e5a3f0fa7aaf835a20b5fc
triang 120.55201003 DAI
Hash:
0xf0530b69868037f089090e0f0bb95cf82f8e84dec3e621c6f9c9ab508357ca41
From:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
triang 0.00155526 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00155526 ETH
Maker
...
Hash:
0x062254df9edb1604c6f05762a9c0388d5c512de16f3cda68dd8db3d3ce149f07
From:
0x09fb308288a00aad33ef2460a0214627631bc272
triang 120.55201003 DAI
To:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
triang 120.55201003 DAI
Hash:
0x23983dbd306a0d325c517f77efabd987c69ea747033d5cf3007914d08bc959ee
From:
0x4bc075f42c488eb9851ebbd3921fb1e570461730
triang 0.0084 ETH
To:
0x34fa8c91d60305e5fd9e4d691de2f2041bfda815
triang 0.0084 ETH
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