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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf85385347f56819c316939434d427d0c9537eddc
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balance

Transactions list

Total: 11684
Hash:
0x9415c1a3d81d4dcd701d54653c43c5e0bae6c284592eacce8e7719d01523d2aa
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 0.002456132531248835 ETH
To:
Hash:
0x9415c1a3d81d4dcd701d54653c43c5e0bae6c284592eacce8e7719d01523d2aa
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 6.9988e+22 ERC20
To:
Hash:
0xed30182730a07553f5f46da49ebece318d0db554a20eff3e71cac3d03d4d75d7
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 0.00057078218227067 ETH
To:
Hash:
0x1f57846215796ce90097791bd2dbe04f932ee250a21dfcab9694cfe77734f7e3
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 70000 DAI
To:
Hash:
0x1f57846215796ce90097791bd2dbe04f932ee250a21dfcab9694cfe77734f7e3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.998856734169485e+22 ERC20
Cow Swap
To:
0xf85385347f56819c316939434d427d0c9537eddc
triang 6.998856734169485e+22 ERC20
Hash:
0x7e2059da19c49f5ebe8f284049dbda10e9a9266b6a8d883bc735b3e5b43cb84a
From:To:
0xf85385347f56819c316939434d427d0c9537eddc
triang 70000 DAI
Hash:
0x0da18db97908b8cfed71230d99e2138f28299c74e8748977fdc6fceaab052cdd
From:To:
0xf85385347f56819c316939434d427d0c9537eddc
triang 7680000 ERC20
Hash:
0xfe353c9ae5354c2a17e33777dcb7ec02df43522b735ad581b6073cb61a06c1a0
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 501303221452423100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 501303221452423100000 ERC20
Cow Swap
Hash:
0xfe353c9ae5354c2a17e33777dcb7ec02df43522b735ad581b6073cb61a06c1a0
From:
Cow Swap
To:
0xf85385347f56819c316939434d427d0c9537eddc
triang 0.6202282793536191 ETH
Hash:
0xca7c4a0c4145b1035a5a29d9285263d7f8630d11141e6e13e756cd95541abd84
From:
0xf85385347f56819c316939434d427d0c9537eddc
triang 0.001054698766544863 ETH
To:
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1169
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