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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2c4027306f0c4419bff545755e4020b464a1943
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balance

Transactions list

Total: 4
Hash:
0x285b231a61a3aa3dbc19f3ae2e057f165309b925e9445387910927123bd78205
From:
0xb2c4027306f0c4419bff545755e4020b464a1943
triang
0.0006692219971336 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0006692219971336 ETH
Maker
...
Hash:
0x285b231a61a3aa3dbc19f3ae2e057f165309b925e9445387910927123bd78205
From:
0xb2c4027306f0c4419bff545755e4020b464a1943
triang
284.26254087 DAI
To:
0x39b59f1fd395faf27ec52d9c0f26e183df920ace
triang
284.26254087 DAI
Hash:
0xad82a65b063cdb2196ce88833413bdeb9c884a9cda67935cb447c894b76b41c4
From:
0x19c9fa1c22fe8aa3fd9334e225d5d5e83d6ccf59
triang
0.0015 ETH
To:
0xb2c4027306f0c4419bff545755e4020b464a1943
triang
0.0015 ETH
Hash:
0x86a0a8e9756bf06c6dc9565da35591f863084d6b07f035e5f7827e8b42cbd449
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
284.26254087 DAI
bridge
...
To:
0xb2c4027306f0c4419bff545755e4020b464a1943
triang
284.26254087 DAI
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