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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
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balance

Transactions list

Total: 5
Hash:
0x0da14251988681ee13e1ae2d153073cec714c1ce69cb79e51741502e040f1356
From:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
triang
0.00805945 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00805945 ETH
Coinbase: Miscellaneous
Hash:
0x011bc267d621eae5e819373d564cf73849d8c37629de5ee17847abb0127b2c7a
From:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
triang
39.24589047 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
39.24589047 DAI
Hash:
0x011bc267d621eae5e819373d564cf73849d8c37629de5ee17847abb0127b2c7a
From:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
triang
0.00069055 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00069055 ETH
Maker
...
Hash:
0x64912c11ae44d7ff61e86740909c88cec574c0884fc5fcbed71385f97f7bd558
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.00875 ETH
To:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
triang
0.00875 ETH
Hash:
0x273b08c60ac862bb4ef94ab3c66be446f4fde0309ca3294e2f4be0baa7ac5fe5
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
39.24589047 DAI
FTX
To:
0xb47199d144cbeb0a35f897ef84bc554a3dbdc97e
triang
39.24589047 DAI
Reports
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