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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
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balance

Transactions list

Total: 5
Hash:
0xa88e2740245d1b8523c47945989b5e36d26f29733fcd239985d1ee99b6d4b6dd
From:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
triang 0.00521504 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00521504 ETH
Coinbase: Miscellaneous
Hash:
0x3ef35cb2584ae89929b79708b9d93151fa8724a4bf81ac30c4eb3323fbab7262
From:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
triang 0.00118496 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00118496 ETH
Maker
...
Hash:
0x3ef35cb2584ae89929b79708b9d93151fa8724a4bf81ac30c4eb3323fbab7262
From:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
triang 75.9536348 DAI
To:
0x44940286f335aac0bd1b8e1115a9ead106a11e34
triang 75.9536348 DAI
Hash:
0x0ab29753764a7c4247b18c2c8eae3a7d00a0a64c8ff26967bdf821aa758e8252
From:
0xa5b9f77b150e8e9a7668ea2ec7a02a21db2f031c
triang 75.9536348 DAI
To:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
triang 75.9536348 DAI
Hash:
0xf4e8dfee9df80e57c99b1a39f5c97505f1437ba221258b2df8f7f3c8fa9fac89
From:
0xb6917aa97b92c6d0854523a789279d1b944c4f58
triang 0.0064 ETH
To:
0x0a346537dd234a85c949b218080c6e0131ef9bc1
triang 0.0064 ETH
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