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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
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balance

Transactions list

Total: 48
Hash:
0xeaeb15c7ada593989c6d8afb755e038dd16e45d45184c2ccfc9d4c04c466bacc
From:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 0.08184823559986455 ETH
To:
Hash:
0x6c84cfba24df256473faee4f6008a0aef15762421c9778db3088ae0781c6cf4c
From:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 0.001536900162941626 ETH
To:
Maker
...
Hash:
0x9c67cb8d80efe414095550e9614a68d53aa57f539e3648db8ad544fee49f1433
From:To:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 2010 DAI
Hash:
0x3a1790bce4e08299fb47781ba9bd69f6e4d0d07cd146fedbbde8d821aa82bc97
From:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 0.001431580675034361 ETH
To:
Hash:
0xd5482ba4800eb9645886bf648b107ce68441cb2b466872d814304f83f8361f46
From:To:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 7690 USDC
Hash:
0x005bf6157c7007123a3564222aa2c5dcc635d6c815e616ae2be665c774d6bc7e
From:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 0.001322735240309814 ETH
To:
Hash:
0xb556e56249f0e4c1d8d220fe0b5697f7da147cd2d09368b9f682313fcc23e940
From:To:
0x241fbfd09f12c52f1d37e6e4665a86049f0b670c
triang 5300 USDC
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