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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4077316a8825476ba31b21ab32c618445bd9be43
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balance

Transactions list

Total: 4
Hash:
0xab538930f9246028418129959e160f71413710c84827f92b117437d7c173b997
From:
0x4077316a8825476ba31b21ab32c618445bd9be43
triang
0.00021490422236392 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00021490422236392 ETH
Maker
...
Hash:
0xab538930f9246028418129959e160f71413710c84827f92b117437d7c173b997
From:
0x4077316a8825476ba31b21ab32c618445bd9be43
triang
25000 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang
25000 DAI
Hash:
0x7d30e899f1f7cb6cc60af11982e258285631ea4f0a1cc8aa8ca609881dc49237
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.000456 ETH
To:
0x4077316a8825476ba31b21ab32c618445bd9be43
triang
0.000456 ETH
Hash:
0x86b3fb7b00dc22ef0ef25fe4c05d93febdfdfc80752c61115dd854d9bcd9ae76
From:
0x88fc5bd0575a6bf154095d5253fd093f15d15773
triang
25000 DAI
To:
0x4077316a8825476ba31b21ab32c618445bd9be43
triang
25000 DAI
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