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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c9f534d1ffad005967a3c18666161fc977fcf48
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balance

Transactions list

Total: 4
Hash:
0x13e3c84ef554b609aeac03d438215b4cf79546733b2e5d127fb6c87a0817eb99
From:
0x5c9f534d1ffad005967a3c18666161fc977fcf48
triang
11500 DAI
To:
0x0fccef1c29deddb1e2a007ee9c1edf63149aa6b3
triang
11500 DAI
Hash:
0x13e3c84ef554b609aeac03d438215b4cf79546733b2e5d127fb6c87a0817eb99
From:
0x5c9f534d1ffad005967a3c18666161fc977fcf48
triang
0.00004406 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00004406 ETH
Maker
...
Hash:
0x74b8909c34def651ae779daefe7d4d89a54a3e741ccd62ce6371764ebf70cc2a
From:
0xaa111f2748befd64baea4b601f8ce985b96cafae
triang
11500 DAI
To:
0x5c9f534d1ffad005967a3c18666161fc977fcf48
triang
11500 DAI
Hash:
0xb3989a3e1732097455bed784be965755ef7ba1a5e80fb7fa12ec780a6a124c79
From:
0xec0dc59616baad7eff1aedf1578d27325fb2d2ae
triang
0.0004 ETH
To:
0x5c9f534d1ffad005967a3c18666161fc977fcf48
triang
0.0004 ETH
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