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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
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balance

Transactions list

Total: 1048
Hash:
0x0738ab478352997b57815488227ac923accc20127f8fa79d48d9c974ab5991e2
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.00081378974270347 ETH
To:
Shiba Inu
...
Hash:
0x0738ab478352997b57815488227ac923accc20127f8fa79d48d9c974ab5991e2
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
920859.40525456 SHIB
To:
Hash:
0xccd43b3d1c738bf419e5fd5a597d097dfc557a1510a82f53e916322326b5492a
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.000368317329343725 ETH
To:
Shiba Inu
...
Hash:
0xeafdf339ae5ef78d95738e0d834970cf5d30ddea2a27209edb6f8eac09a89626
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.003755014645648501 ETH
To:
Hash:
0xeafdf339ae5ef78d95738e0d834970cf5d30ddea2a27209edb6f8eac09a89626
From:To:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
5.902279 USDC
Hash:
0xaef983b5e8315365528af5996a887fd1d43555a83f1013db95af0513150b6a14
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.000122506477593512 ETH
To:
finance
...
Hash:
0xaef983b5e8315365528af5996a887fd1d43555a83f1013db95af0513150b6a14
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
11329124054630 ERC20
To:
Hash:
0xfb956809dfd595df1911f30f2381de486bce1fc1808f11e445ca7e1c5822b9a4
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.00357267465572725 ETH
To:
finance
...
Hash:
0xfb956809dfd595df1911f30f2381de486bce1fc1808f11e445ca7e1c5822b9a4
From:To:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
10235877638462 ERC20
Hash:
0xc50207c07bb7591372162624aee1b8febe463132907431034163a541cae7d3e1
From:
0x04f9122d6494a0c90c1ba1b353fd380bf7da124b
triang
0.00005926280215822 ETH
To:
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105
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