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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
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balance

Transactions list

Total: 5
Hash:
0xd824c6532a7c974ebdbd470792d3fa5bd6c3b3084fae7eacf3ff454b1f171dea
From:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
triang 0.001303952 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001303952 ETH
Coinbase: Miscellaneous
Hash:
0x75295f1512ad3807ed7dda420622b5466046a776198bb21475cdd5e06d3c0946
From:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
triang 10 DAI
To:
0x6ffa333c951c2c03e7f2bf6206f207df3bd7827a
triang 10 DAI
Hash:
0x75295f1512ad3807ed7dda420622b5466046a776198bb21475cdd5e06d3c0946
From:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
triang 0.000296048 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000296048 ETH
Maker
...
Hash:
0xc435d6fc51a61b54ee4155bebf3ebc00b61a6e7e31cdcf01b1bcf3879d801057
From:
0x0f70565312d78ce785f3ef8fbed0ee5fa3f7618f
triang 10 DAI
To:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
triang 10 DAI
Hash:
0xd9c32f7d1f3d141109a508c745f87791168a735c8f67cc2b0d896bca60d17a9b
From:
0xbd5ecb3eed09ec30efab5c858b773c790190408b
triang 0.0016 ETH
To:
0x66b9b2b540a8675d8c6461f7c2aade4fc93bba88
triang 0.0016 ETH
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