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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
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balance

Transfers list

Total: 1152
Hash:
0xc2322539108c04ece25a8cd39b614aa011bf914555d88e502f005e8515cac95e
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.005372491717183071 ETH
To:
0x6c7c59e2f211b6d8948da9af6883f708fda27222
triang
0.005372491717183071 ETH
Hash:
0x7b1525847185fcaa7b6439c8cbe1cec1ba2c7c5fd49afd601f7543f06386c2de
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.000202162454291235 ETH
To:
0x8db036f007841c21b97eff7dfc2c187241d59baf
triang
0.000202162454291235 ETH
Hash:
0x7b1525847185fcaa7b6439c8cbe1cec1ba2c7c5fd49afd601f7543f06386c2de
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
1.65e+21 ERC20
To:
0x6c7c59e2f211b6d8948da9af6883f708fda27222
triang
1.65e+21 ERC20
Hash:
0x5d7f83fdea3bc905201aebe7cb8772272b152a117e1d2b4c3c1119e712d01679
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.00066294342413148 ETH
To:
0x6ea7b4a0904be50e26a546c17c246097e34a145c
triang
0.00066294342413148 ETH
Hash:
0x5d7f83fdea3bc905201aebe7cb8772272b152a117e1d2b4c3c1119e712d01679
From:
0x6ea7b4a0904be50e26a546c17c246097e34a145c
triang
1.65e+21 ERC20
To:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
1.65e+21 ERC20
Hash:
0x9afac6c2194245a50f6b5ac79a2fe69c822dbcb5431ed5da814bd978c7535f0f
From:
0xc56b9a738e13c9de325b3f01d3f2278a08959ee9
triang
0.0025 ETH
To:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.0025 ETH
Hash:
0x9bac1d740788eb85f0aef705608e8e7aa555606a1fe19ae280a384b5397a731f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.003546 ETH
To:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.003546 ETH
Hash:
0x9bac1d740788eb85f0aef705608e8e7aa555606a1fe19ae280a384b5397a731f
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.0000353893834052 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0000353893834052 ETH
Hash:
0x8b41f01ae211a6ac7b9465b2883e4c57b1a13189725920a1009c6f412fb4761e
From:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
0.00004072493551902 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00004072493551902 ETH
Hash:
0x8b41f01ae211a6ac7b9465b2883e4c57b1a13189725920a1009c6f412fb4761e
From:
0xde39ca918b2120f24defc6cac3a8c4cfddfc02c9
triang
3600000000000000 ERC20
To:
0x04029baca527b69247dbe9243dfc9b5d12c7ba60
triang
3600000000000000 ERC20
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