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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21d439092df6316df238500318bc3ddaa3e041da
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balance

Transactions list

Total: 5
Hash:
0x4342849ea2ba23bd816b6b26482209d988089aea21d70808975cbe598242b1be
From:
0x21d439092df6316df238500318bc3ddaa3e041da
triang 0.000625973356055 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.000625973356055 ETH
Coinbase: Miscellaneous
Hash:
0x62f6924fb7cbe6983daeb4d677aecbd0a337a503816ab045ceba80f9b9176809
From:
0x21d439092df6316df238500318bc3ddaa3e041da
triang 5.95006832 DAI
To:
0x59f16d3bea0868e7c3476e1d37e93e218b6ea9ef
triang 5.95006832 DAI
Hash:
0x62f6924fb7cbe6983daeb4d677aecbd0a337a503816ab045ceba80f9b9176809
From:
0x21d439092df6316df238500318bc3ddaa3e041da
triang 0.00018509 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00018509 ETH
Maker
...
Hash:
0xd9beffda87da6a0e7520686e99ef888cde91204023d357e917ced2aca0553006
From:
0xb51f4b9492b81df897c161f197390cc25a03e8e9
triang 5.95006832 DAI
To:
0x21d439092df6316df238500318bc3ddaa3e041da
triang 5.95006832 DAI
Hash:
0x2e79f75935fe83038e56e2ee59e19f751c4fb40a2bf60a0efae53a2972ae0332
From:
0x9a4a54edf348adbefec478cdedf46f209aea59a6
triang 0.001 ETH
To:
0x21d439092df6316df238500318bc3ddaa3e041da
triang 0.001 ETH
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