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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
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balance

Transactions list

Total: 6
Hash:
0x586e856dc93030f5b265a996fffe24a137f66492067c00f68704774c28f5b59e
From:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 0.00132252 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00132252 ETH
Maker
...
Hash:
0x586e856dc93030f5b265a996fffe24a137f66492067c00f68704774c28f5b59e
From:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 108.7653115698459 DAI
To:
0xdc200f6fa36a0fb8bcb1cd3d78dbd4210c61f65c
triang 108.7653115698459 DAI
Hash:
0x8da370cecc0ff2affd74f298967a3bb3db99b69213f1ba9f64a091fb670ec111
From:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 0.1908338 ETH
To:
0x111111125434b319222cdbf8c261674adb56f3ae
triang 0.1908338 ETH
1inch.Exchange
Hash:
0x8da370cecc0ff2affd74f298967a3bb3db99b69213f1ba9f64a091fb670ec111
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 108.7653115698459 DAI
Uniswap
To:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 108.7653115698459 DAI
Hash:
0x91e0124654d22751ee1217b249da622a9dc0d8844b5bd58b4df99ce4b1895aa7
From:
0x3b1d74b2b2ec175c2c0517bed366e9c54d53e5d9
triang 0.2 ETH
To:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 0.2 ETH
Hash:
0xe897d6516077564e58e898af2afeac4c110c62c15665d34091ff8e6fb613dfed
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 0.00649350649350649 ETH
airdrop-distributor
...
To:
0x160e240f4a5860a4bc20917ba6309e10cbf11296
triang 0.00649350649350649 ETH
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