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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
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balance

Transactions list

Total: 15
Hash:
0x8554a7814fd0915d4f47323c7a3665e467b72bb16aafcb4bae881820d0760723
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.00004575618 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00004575618 ETH
Maker
...
Hash:
0x8554a7814fd0915d4f47323c7a3665e467b72bb16aafcb4bae881820d0760723
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
To:
0x5f9d698efb324dc91cdaa1d0d41c817f581571d3
triang
0.012998 DAI
Hash:
0xba1cbd0942ad83aee049b1a4c7900b2f3df7496260fe77478efaa82e9db16523
From:
0x88b0c6766302dba17a4ca36501b636fd3472b011
triang
0.012998 DAI
To:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
Hash:
0xd1e24424ffed610c47f255500868beb25984195353d45fdcb4893d70376d80cb
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.00005891482 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00005891482 ETH
Maker
...
Hash:
0xd1e24424ffed610c47f255500868beb25984195353d45fdcb4893d70376d80cb
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
To:
0x5f9d698efb324dc91cdaa1d0d41c817f581571d3
triang
0.012998 DAI
Hash:
0xa7f3b1fed545923735bcc15cbdb956deec6e6c974d246d2499fd51d631d5fef0
From:
0x30963f4c69f749162f60090ae71e4a9b5e73e011
triang
0.012998 DAI
To:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
Hash:
0xade0bac3e74af1d6632128e8e38b246b1fdde119ce6c10e07efea2469e425afa
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.00003409284 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003409284 ETH
Maker
...
Hash:
0xade0bac3e74af1d6632128e8e38b246b1fdde119ce6c10e07efea2469e425afa
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
To:
0x5f9d698efb324dc91cdaa1d0d41c817f581571d3
triang
0.012998 DAI
Hash:
0xb8f88f3006f95dfd92ac1e42b9687c66598a7da1f05fb60102c7aaf6153d1451
From:
0xc5ec7765481f90acbcc61de0bb5c7904f2e63077
triang
0.012998 DAI
To:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.012998 DAI
Hash:
0xc3c60c76b340223bda614015ff7d2299aeedea97923b207912495508ea8fec90
From:
0x2d4fa7f5bc0b3e7f77acc943399f7d2dffd84b20
triang
0.00003319566 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003319566 ETH
Maker
...
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