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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28a8beee5fff83c4203692edee3a0efc42443c38
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balance

Transactions list

Total: 2
Hash:
0xaa24901b725915dd69d771f722cdb083a64da8703c6aad894f29f7b19750825a
From:
0x59360ed468d454bc069ca583cc6be239db46bdf8
triang
4662305812991678000 ERC20
To:
0x28a8beee5fff83c4203692edee3a0efc42443c38
triang
4662305812991678000 ERC20
Hash:
0xaa24901b725915dd69d771f722cdb083a64da8703c6aad894f29f7b19750825a
From:
0x59360ed468d454bc069ca583cc6be239db46bdf8
triang
0 DAI
To:
0x28a8beee5fff83c4203692edee3a0efc42443c38
triang
0 DAI
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