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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
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balance

Transactions list

Total: 5
Hash:
0x605b9a46553b0e73409843007fd14a9dd7212a22ef898cceec63b326f7b8aa60
From:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
triang 0.05899269 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.05899269 ETH
Coinbase: Miscellaneous
Hash:
0x486036af4a5f4a63b64009e3964b795b90757b64c209784e37bca068e421c2c8
From:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
triang 64.41850899 DAI
To:
0xe2863031e2156a2e875e33394ffe6307c54153a6
triang 64.41850899 DAI
Hash:
0x486036af4a5f4a63b64009e3964b795b90757b64c209784e37bca068e421c2c8
From:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
triang 0.01025731 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.01025731 ETH
Maker
...
Hash:
0xfb2c04e1a6600e2721339912925a040458a0458954ff5fa07a874201f8bddd79
From:
0xbdb7605ebf0c1defaf846608bf5d8ee8852de851
triang 64.41850899 DAI
To:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
triang 64.41850899 DAI
Hash:
0xd767d2e9cfeedfe2053f9b58e273f12af1dc410d000bed4df599c41b2f15e048
From:
0x0d9f80e8e1516ca121ab7e97680c8cdad44d7444
triang 0.06925 ETH
To:
0x37f8358bd4aa6bcb41e58b49e5bbb8100842262f
triang 0.06925 ETH
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