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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
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balance

Transactions list

Total: 5
Hash:
0x70f30c9b21070682f308c11837448fccc87afc9bd89a90e678b5d18905a65950
From:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
triang 0.002870377630985018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002870377630985018 ETH
Maker
...
Hash:
0x70f30c9b21070682f308c11837448fccc87afc9bd89a90e678b5d18905a65950
From:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
triang 2270 DAI
To:
0x167a9333bf582556f35bd4d16a7e80e191aa6476
triang 2270 DAI
Coinone
Hash:
0xa077835ccd1018b3a9cdf45344154927c227ca75a675c46263b4e6148d516a35
From:
0x7a1ba53c0e2d218df39e76e4efbf0455978cc23e
triang 0.02460715750998 ETH
To:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
triang 0.02460715750998 ETH
Hash:
0x871e8ec73d0d2acf82458bd36d523bc16e11025e711a2383e243fa87cd2f108e
From:
0x167a9333bf582556f35bd4d16a7e80e191aa6476
triang 20 DAI
Coinone
To:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
triang 20 DAI
Hash:
0x006ece033b4d23921cdbeb3aa573ac50bbc2bc9270639543370622a9a7d04ca7
From:
0x167a9333bf582556f35bd4d16a7e80e191aa6476
triang 2250 DAI
Coinone
To:
0x279e0a36c9073edb2313f3bd3d1d69427fd55427
triang 2250 DAI
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