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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
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balance

Transactions list

Total: 5
Hash:
0x1a10e87fd82af1804790b05bdcb19cd6e14ac71a6f55a4a57ec056c870e10367
From:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
triang 0.01067892 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01067892 ETH
Coinbase: Miscellaneous
Hash:
0xaf3b9a3d4cbd152e576b1ca61b3830f3ec89c9fd4774da7f196cb43e2b0fa14a
From:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
triang 0.00132108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00132108 ETH
Maker
...
Hash:
0xaf3b9a3d4cbd152e576b1ca61b3830f3ec89c9fd4774da7f196cb43e2b0fa14a
From:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
triang 5.35303981 DAI
To:
0x1bb4d0985a6d73b8dc640aee74f95ac98fba9df7
triang 5.35303981 DAI
Hash:
0xfe481a923d84dc37b78a48e157e0769c6ed0bcf929bc3d4876bbb33c7163d99a
From:
0xbf796c348422894daae5aacf09363afb1c1ce237
triang 5.35303981 DAI
To:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
triang 5.35303981 DAI
Hash:
0x1824f1bb1578754af4f64e0eedc3a758a44985b96382d230c903331ed796767e
From:
0x14f0e15615d91cc075634f621f0d6e458745f5ae
triang 0.012 ETH
To:
0x7ab545e1c24158826f6aa57b8fc916f215a4130f
triang 0.012 ETH
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