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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
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balance

Transactions list

Total: 5
Hash:
0xed2a6e8110262b014bd07933091a3311cba780512e7f9ee485a1e1aaa9913727
From:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
triang
0.00071916 ETH
To:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00071916 ETH
Hash:
0xbf0215b46cb2ce2a52244708910a208ce66416853160487302fad9c733e19543
From:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
triang
0.0002993 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0002993 ETH
Maker
...
Hash:
0xbf0215b46cb2ce2a52244708910a208ce66416853160487302fad9c733e19543
From:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
triang
5070 DAI
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
5070 DAI
Hash:
0xc208094eba6a0d372a785e5ee1561f3846e4bcfd29e6d1d5d35b8a90669b6157
From:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00102646 ETH
To:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
triang
0.00102646 ETH
Hash:
0xdc395a6ead5c917643b071fe324f60b3a35c5637190bfe661fb61812be742aba
From:
0x50d49fc46b59a4b2f589001b8444d497eb0eabca
triang
5070 DAI
To:
0x0dc41ed9c3818c2227f21122ecdbfb2cef2e7261
triang
5070 DAI
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