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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6970700deb56355062e51a48177f9f3ad9d932e5
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balance

Transactions list

Total: 4
Hash:
0x9f3ed9485ca638e8455489af493603eab9466764fa7ff54ca817280f33dc9578
From:
0x6970700deb56355062e51a48177f9f3ad9d932e5
triang
0.000329106195228314 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000329106195228314 ETH
Maker
...
Hash:
0x9f3ed9485ca638e8455489af493603eab9466764fa7ff54ca817280f33dc9578
From:
0x6970700deb56355062e51a48177f9f3ad9d932e5
triang
500 DAI
To:
0xc488f3de5aad4047c89de685734a1b53165b58ba
triang
500 DAI
Hash:
0x834f8536c1d15b0b150ff4438e3e45a79270ec585274f95749c597307f600a37
From:
0x6161d7e220e64356cbf2974e0745b80a3440796d
triang
0.00245102266065 ETH
To:
0x6970700deb56355062e51a48177f9f3ad9d932e5
triang
0.00245102266065 ETH
Hash:
0xb1d21d074dbd0d6c372028c8bc4127a3bb71c4541f886351ed6f36957953221b
From:
0xf5888be72823e5e3541769da222c5c3b3e90b773
triang
500 DAI
To:
0x6970700deb56355062e51a48177f9f3ad9d932e5
triang
500 DAI
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