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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf777746467855caf817367a10d996b5bffffc10
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balance

Transactions list

Total: 4
Hash:
0xca51dda93c226b8a36a0fb5dde824c35c2ab6fcbc4c2f3655786f15291972eae
From:
0xcf777746467855caf817367a10d996b5bffffc10
triang
0.002840322 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002840322 ETH
Maker
...
Hash:
0xca51dda93c226b8a36a0fb5dde824c35c2ab6fcbc4c2f3655786f15291972eae
From:
0xcf777746467855caf817367a10d996b5bffffc10
triang
700 DAI
To:
0x3ea914fc2934ffdf43687c09b1a7af0aa05055e5
triang
700 DAI
Hash:
0x24d6b9d9d5cd5ef7fb8f817e6e57817a6acccc4c12ecd76f8393c648b88d66ec
From:
0x3ea914fc2934ffdf43687c09b1a7af0aa05055e5
triang
0.004775322 ETH
To:
0xcf777746467855caf817367a10d996b5bffffc10
triang
0.004775322 ETH
Hash:
0x1126b5e52a9b037575e3ccb81db26fe2ed0f4e013b7160f4e2071e8cbe500384
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang
700 DAI
Binance
To:
0xcf777746467855caf817367a10d996b5bffffc10
triang
700 DAI
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