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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2af568a703784da719ca2620e1c0f1af89783bea
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balance

Transactions list

Total: 5
Hash:
0x49a2f23159a9afb0daefcdbe0455735229363dbaf2709f95cea61a8e1dacd289
From:
0x2af568a703784da719ca2620e1c0f1af89783bea
triang 0.022150128 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.022150128 ETH
Coinbase: Miscellaneous
Hash:
0x0576f0045977911c68449c10a36d6b92d16f663a2e1093357f85707be087bcd9
From:
0x2af568a703784da719ca2620e1c0f1af89783bea
triang 26.80758089 DAI
To:
0x0a0b353dee5252374c6b6e464c95b074084dd70b
triang 26.80758089 DAI
Hash:
0x0576f0045977911c68449c10a36d6b92d16f663a2e1093357f85707be087bcd9
From:
0x2af568a703784da719ca2620e1c0f1af89783bea
triang 0.003849872 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003849872 ETH
Maker
...
Hash:
0x245daa74d9a20be6411a38710cc6d2898cea0eb0219d0257df1a8b06d46abf26
From:
0x7d62dde94d5d89692a13e94fd9888899fe498a7e
triang 26.80758089 DAI
To:
0x2af568a703784da719ca2620e1c0f1af89783bea
triang 26.80758089 DAI
Hash:
0x73a5774e1757f396617ad439b5084da8218e4715f75c5167d5cf1f075a0b0716
From:
0x40f3e931e7a9616fd62eb07c466190f60d18a0ec
triang 0.026 ETH
To:
0x2af568a703784da719ca2620e1c0f1af89783bea
triang 0.026 ETH
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