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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
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balance

Transactions list

Total: 5
Hash:
0x5335f54ff0daa2beb49a637f34fc4b5960a1d9630d3328f7ac3eff43c5df7979
From:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
triang 0.0099390572329547 ETH
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 0.0099390572329547 ETH
eXch.cx
Hash:
0x1addad4d7f93c377621b143a67d4158881a9202970c25edd0c9b3c11b41c0156
From:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
triang 0.0000609427670453 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0000609427670453 ETH
Maker
...
Hash:
0x1addad4d7f93c377621b143a67d4158881a9202970c25edd0c9b3c11b41c0156
From:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
triang 67 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 67 DAI
eXch.cx
Hash:
0x56cf758f4b8217e0f3d16cf58bb99dfe388a599df01ef7e1801f8f26aab3c7e7
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 0.01 ETH
eXch.cx
To:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
triang 0.01 ETH
Hash:
0x02d0300a477c0be684dcd7e8ee8193326dfec4917b22cf8b2c2512dccebffa58
From:
0x950ad8b6161fe08f10c43f08e6a4e0e344b73762
triang 67 DAI
To:
0x05ed552760a6e62792c74f53f3e27aa2d1774c3a
triang 67 DAI
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