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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0226404e1b8462bcde745876cba64197cb413ee8
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balance

Transactions list

Total: 5
Hash:
0xc55bb475d2f5a8c823199d0591ea3bec7acf599056fc47abe84a86dec4822f67
From:
0x0226404e1b8462bcde745876cba64197cb413ee8
triang
0.011571722 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.011571722 ETH
Coinbase: Miscellaneous
Hash:
0xbf1e518908339ce6d970eaf89777ec351d0d45919dbeb232ad09a2c282f2d758
From:
0x0226404e1b8462bcde745876cba64197cb413ee8
triang
0.002628278 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002628278 ETH
Maker
...
Hash:
0xbf1e518908339ce6d970eaf89777ec351d0d45919dbeb232ad09a2c282f2d758
From:
0x0226404e1b8462bcde745876cba64197cb413ee8
triang
1.20183738 DAI
To:
0x5c569eafaa292d5f3f6cdd71b205c9a26536a2c2
triang
1.20183738 DAI
Hash:
0xc4ce19d59ca5ecfa9ee7e02974347f69565755bb13d5de2738a2b88c5d24f7de
From:
0xac92af0fa58a74f1ef6d6c7108c49ea77d2a770f
triang
1.20183738 DAI
To:
0x0226404e1b8462bcde745876cba64197cb413ee8
triang
1.20183738 DAI
Hash:
0x115b6f0f4e0e4c218ecda43b4fcc1eec4d52a724b7a5679e2f3e8a4210ad2d50
From:
0xa4358aa0493c737763a4b3301007383345f213d2
triang
0.0142 ETH
To:
0x0226404e1b8462bcde745876cba64197cb413ee8
triang
0.0142 ETH
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