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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
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balance

Transactions list

Total: 20
Hash:
0x96c194b391988546577abac7c8529ba60337571a788016993117ec52bfa960fe
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 0.16043663365549204 ETH
To:
Hash:
0x4ae824c406952422b5a1991265ad394667d01b70e268831aa50307c9bda5cf62
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 100763.03972264 DAI
To:
Hash:
0x4ae824c406952422b5a1991265ad394667d01b70e268831aa50307c9bda5cf62
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 0.002073680094507966 ETH
To:
Maker
...
Hash:
0xbfb4df308cf30e8dcbfd6025f8c0e5c7919a07b1b688ef836be02539ffe08fb1
From:
Compound: cDAI Token
...
To:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 100763.03972264293 DAI
Hash:
0xbfb4df308cf30e8dcbfd6025f8c0e5c7919a07b1b688ef836be02539ffe08fb1
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 470875685857450 ERC20
To:
Compound: cDAI Token
...
Hash:
0xbfb4df308cf30e8dcbfd6025f8c0e5c7919a07b1b688ef836be02539ffe08fb1
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 0.00735829875 ETH
To:
Compound: cDAI Token
...
Hash:
0x45812c3c75fe736c8d08c3ab5b30d8c86a9d8d7f8aaa44076956545b6fcc026f
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 0.006061275 ETH
To:
Hash:
0xdea4a4c962b24b6d0839282c674bf7db69b9764ddbb404ef234fc8882c456bac
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 0.0241751125 ETH
To:
Compound: cDAI Token
...
Hash:
0xdea4a4c962b24b6d0839282c674bf7db69b9764ddbb404ef234fc8882c456bac
From:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 99451.16187 DAI
To:
Compound: cDAI Token
...
Hash:
0xdea4a4c962b24b6d0839282c674bf7db69b9764ddbb404ef234fc8882c456bac
From:
Compound: cDAI Token
...
To:
0x2c08e2e099e2c6f1d183a795817f96bed460bc29
triang 470875685857450 ERC20
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