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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
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balance

Transactions list

Total: 60
Hash:
0xb4526aec77b12950202983e2e1f48c961fbe91ff56e41ef7c28638bc0602ec7c
From:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
triang
1333.54114839 DAI
To:
Hash:
0x226dd615528a51a8f43ee741b9f843ae9a42c4a1219a4b53a52787fdd2324fa8
From:To:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
triang
1118.89943822 DAI
Hash:
0x755663b3118e8736b184f3e1c7bc5c97701d0f317e4c2d34b7174f07ff2e5c1a
From:To:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
triang
214.64171017 DAI
Hash:
0x908264b82051dca017d2e788bf2ac93dade50f72d37f3e75f576d4aa8714b043
From:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
triang
653.24064961 DAI
To:
Hash:
0xa326dbfea2855cf3a447e2e00ea87608e1c6f50fb392d4e7eea90eca6be9d3f3
From:To:
0x16970a589ce2011bdffa0f4373c22b6db4718dde
triang
653.24064961 DAI
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