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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
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balance

Transactions list

Total: 5
Hash:
0xe71116c462c501bf36cc078d73ee55251ac2a9214bb630dcf186976317d236ad
From:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
triang 0.00151209 ETH
To:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang 0.00151209 ETH
Hash:
0x0eab720bfa5dc8fae04f14866a912ee21fd149a89400b8cc5342c023f6a49305
From:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
triang 575 DAI
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 575 DAI
Hash:
0x0eab720bfa5dc8fae04f14866a912ee21fd149a89400b8cc5342c023f6a49305
From:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
triang 0.00074795 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00074795 ETH
Maker
...
Hash:
0x01e5a676cefff1b9a08a3bd1ab5e77ff1ca673f02ff0077c32c0f38ccd3f9a01
From:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang 0.00228104 ETH
To:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
triang 0.00228104 ETH
Hash:
0x6cda92ec2a860afb59bf5bc4ea86303722f51da62c806aac67987f16ba24f1fb
From:
0x50d49fc46b59a4b2f589001b8444d497eb0eabca
triang 575 DAI
To:
0xb03b8b11f5ab8990859444fe8883a65d2b959308
triang 575 DAI
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