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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
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balance

Transactions list

Total: 17
Hash:
0x8a57dd1de64e7c4b1bc5a81d63e6e83b9612b3aad8dc3991ab9b7037b3490eff
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 13.961367889554605 ETH
To:
Hash:
0xaf5896ba003e04db608a3486ebde95b0efeb0f46de5d8c7373006ebf97abbcd9
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 32591113490000000000 ERC20
To:
Hash:
0x94f4b6c4605e237d166d28186ce716500c9b9a340fff840508ec839210bc2781
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 32.591445513858424 ETH
To:
Hash:
0x7bb2e9e9deb802040573aa0ce84397241d8bf4bbe46ccc6f9453968a1be82a47
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 0.004212228187067952 ETH
To:
Hash:
0x7bb2e9e9deb802040573aa0ce84397241d8bf4bbe46ccc6f9453968a1be82a47
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 23288.16689109 DAI
To:
Hash:
0x7bb2e9e9deb802040573aa0ce84397241d8bf4bbe46ccc6f9453968a1be82a47
From:To:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 12.99203191081708 ETH
Hash:
0x1b0777eae8dfbcd18bdfc2229aa4817d1c603339d28a822f8206702d7cb250c1
From:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 0.00071291334825987 ETH
To:
Hash:
0x0bdea00a16a5d9b1c180406aa0df42918502f636f4fcb0ec7a474810b862a9b3
From:
Synapse: Bridge
...
To:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 10.78164203721449 ETH
Hash:
0xd24649275fc75d446ed1b2dd78d5b744e7f62fe511945e52b7f507ff87d49185
From:
Synapse: Bridge
...
To:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 1.4878884391370633 ETH
Hash:
0x15629d40f1f17d21d90e6ac83afd7677956ab334b41dd5ef5e2b3d470f817668
From:
Synapse: Bridge
...
To:
0x5a0f23e1b9e60a5d14ac6ba3fad36537c99076f9
triang 4.174265189276253 ETH
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