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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
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balance

Transactions list

Total: 5
Hash:
0x79801145684938d5b16d449fe845950d67b453ef78042b28bbabcaf10948ad6b
From:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
triang
0.01874136 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01874136 ETH
Coinbase: Miscellaneous
Hash:
0xa5658035939f8051325a5dd125641800ac2e0679c20547794ede860780105e02
From:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
triang
0.00325864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00325864 ETH
Maker
...
Hash:
0xa5658035939f8051325a5dd125641800ac2e0679c20547794ede860780105e02
From:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
triang
34.60805443 DAI
To:
0x850cb00b9af4803fa48ae3966889c04c94984455
triang
34.60805443 DAI
Hash:
0x0342a53481380cd0429c25061b85d35d41ae2f865eaed2ca04ae3e0f0bd30369
From:
0xcf2a7f9858bd7bc49abe84ae384b15d4b01aad81
triang
34.60805443 DAI
To:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
triang
34.60805443 DAI
Hash:
0x2b0ec5ca41627a20156b23b7c92d85b2da9b603b012f87d4d54918a17df6e334
From:
0xce20a2817df9ebed1998b3d9edfdedf39d645dea
triang
0.022 ETH
To:
0x0dfd5435a11c6f79f0cf7f9c93c0120861164dd0
triang
0.022 ETH
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