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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
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balance

Transactions list

Total: 1040
Hash:
0xaa7674013331671a0dcab62eec89ca5d14a5e9df329b6269ed5d552b40165f6f
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.01684951 ETH
To:
Hash:
0x473296d9e99463f62ceb2bc5b6f0e4857f471d41f7bc52f08d991578604daecb
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.00211581 ETH
To:
Hash:
0x473296d9e99463f62ceb2bc5b6f0e4857f471d41f7bc52f08d991578604daecb
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 8.85202 DAI
To:
Hash:
0xcd027d4b278f8af617c8543b48137a0655a6b340bc4e6b30ebab230573a93d44
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.093775153035292 ETH
To:
Hash:
0x9f0ba7bf5fbf68fb6ebb07dbf1a06b339f05b8237bc337f63ce139e016db655a
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.002648343724265238 ETH
To:
stablecoin
...
Hash:
0x9f0ba7bf5fbf68fb6ebb07dbf1a06b339f05b8237bc337f63ce139e016db655a
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 6431260000000000000 ERC20
To:
Hash:
0x55dbf5fb25f250761adf88f21e3a60bcce6af33ebe4c38a70631ec8c1b08a96c
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.004151097708853131 ETH
To:
Shiba Inu
...
Hash:
0x55dbf5fb25f250761adf88f21e3a60bcce6af33ebe4c38a70631ec8c1b08a96c
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 4467650.88320374 SHIB
To:
Hash:
0x40409c9ea7095cc2cc3c05bf1e6c60708e16cae859079ca31d1b7c8a0f701773
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 0.0034534019741817 ETH
To:
Hash:
0x40409c9ea7095cc2cc3c05bf1e6c60708e16cae859079ca31d1b7c8a0f701773
From:
0xa0129bc021cad611043f0f088db6bc1e5386a1c8
triang 96.94265 USDC
To:
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104
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