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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
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balance

Transactions list

Total: 5
Hash:
0x90f911ec39ba6a6f0afb16e7e0121138655dba5e7db6ea6a0b775527d68a2e41
From:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
triang
0.00894868616818197 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00894868616818197 ETH
Coinbase: Miscellaneous
Hash:
0x038cb8c70e3aca3e85e5a6262998115e5989e79834eacbccf51118d6a893006c
From:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
triang
0.00053307677921703 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00053307677921703 ETH
Maker
...
Hash:
0x038cb8c70e3aca3e85e5a6262998115e5989e79834eacbccf51118d6a893006c
From:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
triang
11.968719220511662 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
11.968719220511662 DAI
Hash:
0x6eaea9f3fab7677adc22cd34e42c11d8fcd65f77a5faa707eb757bd48d610c2a
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.00975 ETH
To:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
triang
0.00975 ETH
Hash:
0xaccd5789c57da4ed5786cbb761fa1ce899c1a0dbe3ead6bf0e0b5d5034301b46
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
11.968719220511662 DAI
Gemini
To:
0x29e41b4d1d4eb647da2776499348f4cdef13a648
triang
11.968719220511662 DAI
Reports
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