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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dd08d48858e03487743637afe020016219dae53
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balance

Transactions list

Total: 12
Hash:
0xb89fcd744763140ed31b50426a9962fb024a24a0a8954c60dc73f3401aafb63b
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 0.00833445 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00833445 ETH
Maker
...
Hash:
0xb89fcd744763140ed31b50426a9962fb024a24a0a8954c60dc73f3401aafb63b
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 3051.950972217946 DAI
To:
0xae6c479729352c24ab01af46826e39b6f151a40a
triang 3051.950972217946 DAI
Hash:
0x0cee714e279c98647b4e6dc6180b56e703df5d2da4039047f95a2d882b807446
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 0.04153293875 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.04153293875 ETH
Compound: cDAI Token
...
Hash:
0x0cee714e279c98647b4e6dc6180b56e703df5d2da4039047f95a2d882b807446
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 3051.950972217946 DAI
Compound: cDAI Token
...
To:
0x0dd08d48858e03487743637afe020016219dae53
triang 3051.950972217946 DAI
Hash:
0x0cee714e279c98647b4e6dc6180b56e703df5d2da4039047f95a2d882b807446
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 14597400227239 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 14597400227239 ERC20
Compound: cDAI Token
...
Hash:
0x12e46240499b02198d894adc4583635b72d2f724cd04a449ecbbe237e50b6b50
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 2999.51403375 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 2999.51403375 DAI
Compound: cDAI Token
...
Hash:
0x87c0081c532d499e78363ef16696ace547f77b6556499fd237cc9c6d2358630b
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 0.00413156258033961 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00413156258033961 ETH
Maker
...
Hash:
0x12e46240499b02198d894adc4583635b72d2f724cd04a449ecbbe237e50b6b50
From:
0x0dd08d48858e03487743637afe020016219dae53
triang 0.0287625005592964 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.0287625005592964 ETH
Compound: cDAI Token
...
Hash:
0x12e46240499b02198d894adc4583635b72d2f724cd04a449ecbbe237e50b6b50
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 14597400227239 ERC20
Compound: cDAI Token
...
To:
0x0dd08d48858e03487743637afe020016219dae53
triang 14597400227239 ERC20
Hash:
0x57044e12e474f2c25258ba4901b2c2f4be7d46f50b56894dc704da28dfd07cd0
From:
0x5a95c196f78c005142b19b9e4029877b544d570a
triang 2999.51403375 DAI
To:
0x0dd08d48858e03487743637afe020016219dae53
triang 2999.51403375 DAI
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