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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x23f306938d4cb1623a26f3354d91edc62a1badf3
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balance

Transactions list

Total: 4
Hash:
0x6d03c019aca2b8964ba2f5c355d45e665fc82a21dfc489d76e92651f91ec9865
From:
0x23f306938d4cb1623a26f3354d91edc62a1badf3
triang
0.00099081 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00099081 ETH
Maker
...
Hash:
0x6d03c019aca2b8964ba2f5c355d45e665fc82a21dfc489d76e92651f91ec9865
From:
0x23f306938d4cb1623a26f3354d91edc62a1badf3
triang
690 DAI
To:
0x938b0ba995bb08d9545cb93f2120d88b973a30bd
triang
690 DAI
Hash:
0xe87e1e029a09181d98840cadb8df8712690e06829f43749629ff8fbbd1c936fe
From:
0x938b0ba995bb08d9545cb93f2120d88b973a30bd
triang
0.00405 ETH
To:
0x23f306938d4cb1623a26f3354d91edc62a1badf3
triang
0.00405 ETH
Hash:
0x06f4bde64e8b6f22a03b97d6012dd219434c3894754824e0f5c227a186cafe32
From:
0xdc44dca0db8a0ce3893fce71fd0612249ae76de0
triang
690 DAI
To:
0x23f306938d4cb1623a26f3354d91edc62a1badf3
triang
690 DAI
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