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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd43c1f2621f258cf3e01a10fb0307d27bc1593c
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balance

Transactions list

Total: 4
Hash:
0x048d746c87dee115af6cb79eb2e47965244cd1ba7400fde52cd7d29c6f8fefc8
From:
0xcd43c1f2621f258cf3e01a10fb0307d27bc1593c
triang
0.001229998646759014 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001229998646759014 ETH
Maker
...
Hash:
0x048d746c87dee115af6cb79eb2e47965244cd1ba7400fde52cd7d29c6f8fefc8
From:
0xcd43c1f2621f258cf3e01a10fb0307d27bc1593c
triang
2230.542342330237 DAI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
2230.542342330237 DAI
Hash:
0x98cf8451b3f45ac0ca3729e96e7a2f6d34ebf6d2c53881a45bcb52f25150f6fa
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.0029315 ETH
To:
0xcd43c1f2621f258cf3e01a10fb0307d27bc1593c
triang
0.0029315 ETH
Hash:
0xb8720ce3932a5cc7789cef3275673fe44c118db36086071720b8fc9fbf67742b
From:
0xe030c77911373900505de01d30de5539a8cdbd8c
triang
2230.542342330237 DAI
To:
0xcd43c1f2621f258cf3e01a10fb0307d27bc1593c
triang
2230.542342330237 DAI
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