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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
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balance

Transfers list

Total: 8
Hash:
0xc98d6bcc0f8ac6b7b5dfb944cbcf60dde8b9bd09a5add1537b7d3bc9e770f310
From:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
0.000064337514606582 ETH
To:
Hash:
0xc98d6bcc0f8ac6b7b5dfb944cbcf60dde8b9bd09a5add1537b7d3bc9e770f310
From:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
701.63042339 DAI
To:
Hash:
0x913b1a92f10e93b9f2891275efba5d2de8e7ef8df1da0e8ae6c200f401af08d6
From:To:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
691.81500054 DAI
Hash:
0x16bc18021565f15f5088655ff229c027791966579254e5d04032949bae8b159a
From:To:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
9.81542285 DAI
Hash:
0xb14422a01c679db3340232241dda476df588382f90c3db1565aa43db5af3cd79
From:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
0.00009324756760396 ETH
To:
Hash:
0xb14422a01c679db3340232241dda476df588382f90c3db1565aa43db5af3cd79
From:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
640 USDC
To:
Hash:
0x7fc774ee4aad5a4d3d1bafe0adf0f78feb826335cf98418c091ac5bb4fcfea01
From:To:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
0.001 ETH
Hash:
0xd4608bf910d2befe41e97ed210a5c4f200635fddc215bc4af7ec700952644cd2
From:To:
0x0b99af027e9dbee6fe06156eae4df3ef6d6308b4
triang
640 USDC
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