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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
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balance

Transactions list

Total: 5
Hash:
0x29819b87af300726547046b61f6f2f477ad10f9cb6a63764b67d778d6b3f4642
From:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
triang
0.00972853078091368 ETH
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.00972853078091368 ETH
eXch.cx
Hash:
0x0245a16c07a4375d84cb23050df2f6536a61cdb4284c3dd32427166c670a5241
From:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
triang
0.00027146921908632 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00027146921908632 ETH
Maker
...
Hash:
0x0245a16c07a4375d84cb23050df2f6536a61cdb4284c3dd32427166c670a5241
From:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
triang
50000 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
50000 DAI
eXch.cx
Hash:
0xfb484f813ab0893fb96d23a8a07f8f037654c884e841f2d701e989162f2e5092
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.01 ETH
eXch.cx
To:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
triang
0.01 ETH
Hash:
0x156fbd2036318801445412f9ccd9498b478bd052b8a0f02d079244551658f4e5
From:
0x4d8dd134bd22e0aaadb1bd6ec3971480927e43ee
triang
50000 DAI
To:
0xcc1c6e543f986a6254055eb53431241aa5253bd2
triang
50000 DAI
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