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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
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balance

Transactions list

Total: 5
Hash:
0xd062407e676b0afee2c5e7967d1c6e37e9a0e5d1565bf710e6d46bbca60a0de2
From:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
triang 0.041957454 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.041957454 ETH
Coinbase: Miscellaneous
Hash:
0x439daa1af29481deab32c8deeaa4789d9a9ae6db7708f524cceb322e97b0ed79
From:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
triang 1455 DAI
To:
0x7d372120281cc48ab383a7815595e8a9475e53a8
triang 1455 DAI
Hash:
0x439daa1af29481deab32c8deeaa4789d9a9ae6db7708f524cceb322e97b0ed79
From:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
triang 0.007292546 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.007292546 ETH
Maker
...
Hash:
0x9336604ee6a0ef7ba9abdac3b7979123a37cc617eeeef62f868edf5cac23d3c0
From:
0x551138b7387c4eb8f46134b6af1ad2a1e74743a8
triang 0.04925 ETH
To:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
triang 0.04925 ETH
Hash:
0xa751ccfa04e5b6070caebc81676311b76f50f17fff16a82fad665c30a753a283
From:
0xc6f0e3d0095561d06d89fca876dc1db58978f5a7
triang 1455 DAI
To:
0x13dff4f5c1de8810278e553eeea49d9c42f77d02
triang 1455 DAI
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