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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
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balance

Transactions list

Total: 5
Hash:
0x66cbc9541dc6b64e03f10ae68f7bffc1cab25e9a799f20192935daaf13543b92
From:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
triang 0.005296486 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.005296486 ETH
Coinbase: Miscellaneous
Hash:
0xf00802bbb035348e0a4afa8872f596fced8dc4940e053ad11c7faa46c937b185
From:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
triang 0.000453514 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000453514 ETH
Maker
...
Hash:
0xf00802bbb035348e0a4afa8872f596fced8dc4940e053ad11c7faa46c937b185
From:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
triang 1450 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1450 DAI
Hash:
0xd2b53a4bebc5f0572d4d624307449f69f917856edcddca07339796e72b6b9cd4
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.00575 ETH
To:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
triang 0.00575 ETH
Hash:
0x223529a787feb7199ae4e52f46248b3eeffc0d06a8f28fa3bc2f0c7b2c0db1d2
From:
0xfd7b17fe21c7dd624525efae55e1b7e70cce25f1
triang 1450 DAI
To:
0x7c9ca4824c80d29399d1a502c31bb9b909339775
triang 1450 DAI
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