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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
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balance

Transactions list

Total: 596
Hash:
0xbec7d503d17bd21d735a05e5d71e69c44f5fb52503970c92cf613bcf529dc5c7
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.005200736188247 ETH
To:
Hash:
0x95ee2b956c7d0cbfcc465bfb68ea4ddb06e015f43f65e57eed476829521ad9ed
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.15352901222345688 ETH
To:
Hash:
0x95ee2b956c7d0cbfcc465bfb68ea4ddb06e015f43f65e57eed476829521ad9ed
From:To:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 1180149234322965 ERC20
Hash:
0x180b24ea6f2262277d2ed8559db3a0af442b9a071493735e5d481a88a9eb107f
From:To:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.14622558 ETH
Hash:
0x38bb1eeb1cbe70aff5d122314ceae8924c103c305564895e3ae5ab55012a32cb
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.315139044175179 ETH
To:
Hash:
0xf5f1124976c49a8e21276566b5d55674f84a3a25ecd5d578375d49a0bd829c4d
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.00085503758071974 ETH
To:
Hash:
0xf5f1124976c49a8e21276566b5d55674f84a3a25ecd5d578375d49a0bd829c4d
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 2777472890014914000 ERC20
To:
Hash:
0xf5f1124976c49a8e21276566b5d55674f84a3a25ecd5d578375d49a0bd829c4d
From:To:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.30984107109148384 ETH
Hash:
0x3397a726c060aee1fad7d734a38baf8894c04a4303b47250893b608fd20fd002
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.24560530402023797 ETH
To:
Base: Base Portal
Hash:
0x3eb607745d87ce8354e6b05410d1852526bcfe7e3bb8a26e95b2cbc0b62b6c61
From:
0x00f2fd2150906fb8f7746fe637c84e75343a75ac
triang 0.000368373716625668 ETH
To:
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