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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
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balance

Transactions list

Total: 5
Hash:
0x87ba58f0401137c7dfa6795970802311cf7bcfa7602df1c312a5bef994ca43f1
From:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
triang
0.00296144 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00296144 ETH
Maker
...
Hash:
0x87ba58f0401137c7dfa6795970802311cf7bcfa7602df1c312a5bef994ca43f1
From:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
triang
264.75376 DAI
To:
0xcbb4eef69c0b32fdf1ff5342faa93cd2c4eeaf29
triang
264.75376 DAI
Hash:
0xd1ea294491a3308f5bec99124acf12e2afa12045f664bfea854a4403f8ced4cf
From:
0x6800ce94e307fcdbe77488008e0f6b88f6b62d28
triang
0.00585949 ETH
To:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
triang
0.00585949 ETH
Hash:
0x0269a12bdd712406d409eb8268eab2868319608db7ae480dda4ce9a1394ef754
From:
0x848a55c0fbe9edd81f4acdb292451928d8d25f87
triang
263.75376 DAI
To:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
triang
263.75376 DAI
Hash:
0x0ffc422d205aa9d43b354170662a587e7f33f3bd95d8ec385626f61cea1ee381
From:
0x6800ce94e307fcdbe77488008e0f6b88f6b62d28
triang
1 DAI
To:
0x259c3dd96c4c36c6ce5e9b123c5013959a0212c3
triang
1 DAI
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