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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x93b280f9583b28edbcd67c1f2637e44acf737379
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balance

Transactions list

Total: 5
Hash:
0x04558009a05d9df4a00d01831f03f09b062a4e2e4dffe56551180f5cba38356a
From:
0x93b280f9583b28edbcd67c1f2637e44acf737379
triang
0.005127398 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005127398 ETH
Maker
...
Hash:
0x04558009a05d9df4a00d01831f03f09b062a4e2e4dffe56551180f5cba38356a
From:
0x93b280f9583b28edbcd67c1f2637e44acf737379
triang
0.5 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.5 DAI
bridge
...
Hash:
0x86a346e9709f7e5c2ef119ed296f8e2c17aee9f65f101d799937e2009445f98d
From:
0x1a4e2da994a7e1a9115f135f5649f198b0a74901
triang
0.009 ETH
To:
0x93b280f9583b28edbcd67c1f2637e44acf737379
triang
0.009 ETH
Hash:
0xb0008656db20cf99c2817572742b43fc221b2361f5924abc818e2e118b1f26fd
From:
0x1a4e2da994a7e1a9115f135f5649f198b0a74901
triang
0.5 DAI
To:
0x93b280f9583b28edbcd67c1f2637e44acf737379
triang
0.5 DAI
Hash:
0x8736f440e08e72d5756457a3718a3d831140908f6934287ddc2cbc6d17493ee4
From:
0x1a4e2da994a7e1a9115f135f5649f198b0a74901
triang
0.005 ETH
To:
0x93b280f9583b28edbcd67c1f2637e44acf737379
triang
0.005 ETH
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