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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1cc083291397418738d93e0d72943eca8ddda752
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balance

Transactions list

Total: 4
Hash:
0x016f609ac58a787fd51437299a7444f2587c648e5b6d5e24f5eebe1e23ffee73
From:
0x1cc083291397418738d93e0d72943eca8ddda752
triang
0.00239344 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00239344 ETH
Maker
...
Hash:
0x016f609ac58a787fd51437299a7444f2587c648e5b6d5e24f5eebe1e23ffee73
From:
0x1cc083291397418738d93e0d72943eca8ddda752
triang
4177.9238492 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
4177.9238492 DAI
HitBTC
Hash:
0x2ba4c59a9dfc3e9345fce4ee0257af8772d7554f1e43026d026e20fc81f26f61
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.004 ETH
To:
0x1cc083291397418738d93e0d72943eca8ddda752
triang
0.004 ETH
Hash:
0xd8fa02432b117845b180ed236f3c5eafd9945547fd043be444c81c290019b7d4
From:
0xa0c3e38a5889d0ca44ca6cceb9bcf57e8bc1d8de
triang
4177.9238492 DAI
To:
0x1cc083291397418738d93e0d72943eca8ddda752
triang
4177.9238492 DAI
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