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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
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balance

Transactions list

Total: 7
Hash:
0x2a039230addd499017c595f30764b865a886e9bbb1118bdc0cd55f7f565bf4a1
From:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.00004306464 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00004306464 ETH
Maker
...
Hash:
0x2a039230addd499017c595f30764b865a886e9bbb1118bdc0cd55f7f565bf4a1
From:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.0157 DAI
To:
0x759d5e5ed9ebbbcfe09dd8f35e12334718f98596
triang
0.0157 DAI
Hash:
0x6ffa1efcddebc0f502b01ee5864d9fff2f9f284852f57294c9042e00cb793f89
From:
0x09c8b01ba237645662ea45258eccf2e1b2cf3055
triang
0.0157 DAI
To:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.0157 DAI
Hash:
0x1a596227bb469107b48b129de0bfa50df4d8b07985b0239dcbf43c968e03e638
From:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.00002959506 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00002959506 ETH
Maker
...
Hash:
0x1a596227bb469107b48b129de0bfa50df4d8b07985b0239dcbf43c968e03e638
From:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.01512 DAI
To:
0x759d5e5ed9ebbbcfe09dd8f35e12334718f98596
triang
0.01512 DAI
Hash:
0xa18315bd28070b9725b1567b8c8d950cb6dc40fe5c86e27fea26739c98b0569f
From:
0x3fac3b26a47d2d569a6f2b328c57925abd4cf088
triang
0.01512 DAI
To:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.01512 DAI
Hash:
0xa18315bd28070b9725b1567b8c8d950cb6dc40fe5c86e27fea26739c98b0569f
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.000034734 ETH
To:
0xf3f04c55051f4f6dc00be064d759e49fe5059ec2
triang
0.000034734 ETH
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