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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
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balance

Transactions list

Total: 5
Hash:
0x93883cd7d6c51449a405e364b9c3cf62a73d65fb7c2f5fba1142e76136eed288
From:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
triang 0.01245874 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01245874 ETH
Coinbase: Miscellaneous
Hash:
0x3e668c07657d2c288d40eb88ad1861f71e937d0e2597177e4e2be54da89935fd
From:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
triang 0.00154126 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00154126 ETH
Maker
...
Hash:
0x3e668c07657d2c288d40eb88ad1861f71e937d0e2597177e4e2be54da89935fd
From:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
triang 1000 DAI
To:
0x616f1e3b5d115d56f33c131351d46ac4aae1de5d
triang 1000 DAI
Hash:
0x420c89cc8c33a872086d701bd79338aeb90465f7992469297c9a7530c9dd43c6
From:
0x57e90f7bcd101049eb8a8f075216574155a67d81
triang 1000 DAI
To:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
triang 1000 DAI
Hash:
0xf5b23ee10cd8c47d1c98ee839173b49b0ccee3ec5abe5843eaf815ca5a77c0f5
From:
0x925eeab8c3cce5fc88c982392044a7c801d5cdce
triang 0.014 ETH
To:
0x21160fad010d5c6a6e47af0580ddec1c3a6011f4
triang 0.014 ETH
Reports
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