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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
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balance

Transactions list

Total: 5
Hash:
0xf61d86de83672969e08ea32c4291d5ce2f87e41453e0204d9e854a633b402e31
From:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
triang
0.02662125 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02662125 ETH
Coinbase: Miscellaneous
Hash:
0x23eded377a0536d3d48151ef24166cd1ea8419ac4c5482a4462090607563b2d5
From:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
triang
244.74389 DAI
To:
0x087f4eaf3fcf60ec19adcc60b03bd71d5419917d
triang
244.74389 DAI
Hash:
0x23eded377a0536d3d48151ef24166cd1ea8419ac4c5482a4462090607563b2d5
From:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
triang
0.00462875 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00462875 ETH
Maker
...
Hash:
0xa7c4d5db0f2f28503224fbb55e8987b1142625424a6dc6571e5485b0a4acf927
From:
0xdb2387d8c91cf2684069fa79dad6d466bd1454fe
triang
244.74389 DAI
To:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
triang
244.74389 DAI
Hash:
0x85545f0a0500e6091dd1e57c353ae28a2c4076783d828c53afe3e5cd36e37bb7
From:
0x21e5839c77dfca464b721735b05051cc78a359d1
triang
0.03125 ETH
To:
0xc57a48cfd6b4f681f57807ce9f354d86e6806e40
triang
0.03125 ETH
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