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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
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balance

Transactions list

Total: 5
Hash:
0x48a3fc89bef274dca3ea78ac31f2a93a338420732f4b2fe876110614aa80ff83
From:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 0.00325964 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00325964 ETH
Coinbase: Miscellaneous
Hash:
0x056a2f257a8a11bf667aeaa065478d3f9cf2ff9ce24451f3810d3215dde14f0d
From:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 0.00074036 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00074036 ETH
Maker
...
Hash:
0x056a2f257a8a11bf667aeaa065478d3f9cf2ff9ce24451f3810d3215dde14f0d
From:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 1.18986097 DAI
To:
0xde3efb59965b594a06a5e8819552f8df9efc5074
triang 1.18986097 DAI
Hash:
0xf809410590c55159126e6c06b4ec644715f0f665ffa896038068a7a5d43687cd
From:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 1.18986097 DAI
To:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 1.18986097 DAI
Hash:
0x24b17303bef41e4c0c9e0caa2e08ce30faad0ec87ef2826514744d024b3ae440
From:
0x35981baf947f19885380b4db3ddcc205926c6b14
triang 0.004 ETH
To:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 0.004 ETH
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