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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
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balance

Transactions list

Total: 699
Hash:
0x6893e335dd9dff38f0b444080f268db2e470e69bf0c64e740094cc44f8b16c60
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.030301833235847512 ETH
To:
Hash:
0xbac6e752a1c3c829768f0c9ca3af9f365df51fb375e52f31e5a7bc7c8b569139
From:To:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.028 ETH
Hash:
0xee81b169da934ad2ad6acf48d3d31e625c4e7682ff1fd7e3051189a48decf20f
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.002662551527464704 ETH
To:
Hash:
0xee81b169da934ad2ad6acf48d3d31e625c4e7682ff1fd7e3051189a48decf20f
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
11578.165815 USDC
To:
Hash:
0x5334c548d74d62fc2766db93a1b5a251bf89f046d52da4e9fd3b2509ab3daacd
From:To:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.003424340899985275 ETH
Hash:
0xb34a3573f1d096f6a77a77ccecd47b5a96af3ca71198f18691974c94398034da
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
2.7691226350429245e+24 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.7691226350429245e+24 ERC20
Cow Swap
Hash:
0xb34a3573f1d096f6a77a77ccecd47b5a96af3ca71198f18691974c94398034da
From:To:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
11578.165815 USDC
Hash:
0x4851dc969b9df39b496d9fd6467472f2367aceba5b346ee68b9ad0345edfe645
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.002263939840046791 ETH
To:
collectibles
...
Hash:
0xb4395d76d897bc5f35418e0f94f905efa1d25f810a7ebcd52deac63ebb05dd13
From:To:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.003436012850688062 ETH
Hash:
0x377f31d5556dafbfbb63b6a88386cc828f4f121890a65ce3d8e2b9f11c741354
From:
0x2d7bf12c7ff13677ff982020817fb3c326cd2a18
triang
0.338759721163425 ETH
To:
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70
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