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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29875f4086350716b13f0248b72233403eb7eeb8
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balance

Transactions list

Total: 5
Hash:
0x7b310d0921950e0fae2357951294328f019f8a0a3ae533c6cffc6d873778afc2
From:
0x29875f4086350716b13f0248b72233403eb7eeb8
triang 0.016397766 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.016397766 ETH
Coinbase: Miscellaneous
Hash:
0x8f9859b69cb8b97f395ed58df04505b971c09ee744a902d789853484f79b73e1
From:
0x29875f4086350716b13f0248b72233403eb7eeb8
triang 4860.61576711 DAI
To:
0x314b69e0bd5613c3e9fd20b5e251f339c0660187
triang 4860.61576711 DAI
Hash:
0x8f9859b69cb8b97f395ed58df04505b971c09ee744a902d789853484f79b73e1
From:
0x29875f4086350716b13f0248b72233403eb7eeb8
triang 0.002852234 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002852234 ETH
Maker
...
Hash:
0x9f07342dd7df13be29a956e98fd49822ccb9b10b6cb2eca5d32a3bbfb0a58973
From:
0x6114bd923b81f25a246f51c0fe28bc5cfb91b5e2
triang 4860.61576711 DAI
To:
0x29875f4086350716b13f0248b72233403eb7eeb8
triang 4860.61576711 DAI
Hash:
0xf653622f6df17152746df8b858c5af4766e87a5e770c4b2c2e5a2916d558acac
From:
0x8ccfdac51c84190d255c1e586af69aa97ee53a0f
triang 0.01925 ETH
To:
0x29875f4086350716b13f0248b72233403eb7eeb8
triang 0.01925 ETH
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