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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
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balance

Transactions list

Total: 584
Hash:
0x1ca9f3f61c21e51e6c7e258a2e5ec4dd73a11c319490f402f434db6b906e9472
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
0.001625763913320994 ETH
To:
Hash:
0x1ca9f3f61c21e51e6c7e258a2e5ec4dd73a11c319490f402f434db6b906e9472
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
121132214070000000000 ERC20
To:
Hash:
0x05f345f6cd159d70ca3aa08c7c7e6e42df3b17324b91347511f4fcdc8e779135
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
0.000579752686434797 ETH
To:
Hash:
0x05f345f6cd159d70ca3aa08c7c7e6e42df3b17324b91347511f4fcdc8e779135
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
598592441840000000000 ERC20
To:
0x27cda82f2d2b7ca1deedb66c6bab92931c8c81cf
triang
598592441840000000000 ERC20
Hash:
0xf494146a6bcda810092e800f65aa337dddd9c6e2994b1d48bf362ad94d7b7a46
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
0.001407342576469608 ETH
To:
Hash:
0xf494146a6bcda810092e800f65aa337dddd9c6e2994b1d48bf362ad94d7b7a46
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
39721801250000000000 ERC20
To:
Hash:
0x12b8012abfc692dbad18333b42590fd97be429d6304c926ba2fe24064aca05cd
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
0.000397615977833728 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x12b8012abfc692dbad18333b42590fd97be429d6304c926ba2fe24064aca05cd
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
542.96660879 MATIC
To:
Hash:
0x4b103bd3ccf7b769fd448904b32e556d6ab56603b8b59af3c3733455de972ec6
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
0.000583614811588182 ETH
To:
Hash:
0x4b103bd3ccf7b769fd448904b32e556d6ab56603b8b59af3c3733455de972ec6
From:
0xfa47294acd8c939713bb0cfff464cdb248ff6215
triang
2748415090000000000 ERC20
To:
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