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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
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balance

Transactions list

Total: 7
Hash:
0x6628e8261af3e44c1e9431b1899d9c26cba89c53c321b488c4780f7d9f5fad9e
From:
0x9156f526ca04516b2bded49525a1325e03028c82
triang 0 ETH
To:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 0 ETH
Hash:
0x6628e8261af3e44c1e9431b1899d9c26cba89c53c321b488c4780f7d9f5fad9e
From:
0x9156f526ca04516b2bded49525a1325e03028c82
triang 30000 DAI
To:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 30000 DAI
Hash:
0x6628e8261af3e44c1e9431b1899d9c26cba89c53c321b488c4780f7d9f5fad9e
From:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 30000 DAI
To:
0x0000000000000000000000000000000000000000
triang 30000 DAI
genesis
...
Hash:
0xe05cfd96192f35c5e222352f5a274d548eec9aa428e7d81c909ed6a585601b22
From:
0x9156f526ca04516b2bded49525a1325e03028c82
triang 0 ETH
To:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 0 ETH
Hash:
0xc62b888259e9dc31bdec75ce50da3400bcbb91d2694e28d035e903bbd9e78e72
From:
0x9156f526ca04516b2bded49525a1325e03028c82
triang 0 ETH
To:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 0 ETH
Hash:
0xc62b888259e9dc31bdec75ce50da3400bcbb91d2694e28d035e903bbd9e78e72
From:
0x9156f526ca04516b2bded49525a1325e03028c82
triang 92243746589345940000 ERC20
To:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 92243746589345940000 ERC20
Hash:
0xc62b888259e9dc31bdec75ce50da3400bcbb91d2694e28d035e903bbd9e78e72
From:
0xb80134b19d41dbea2b08c29a8e9fcd905394a4c2
triang 92243746589345940000 ERC20
To:
0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c
triang 92243746589345940000 ERC20
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