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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
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balance

Transactions list

Total: 5
Hash:
0xf62e2a374ce13725ae5ef5302af54ccfb966100300a146d0339708bd078651d5
From:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
triang 0.00605098 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00605098 ETH
Coinbase: Miscellaneous
Hash:
0xc272a36fea944997d0e2e8845e965f0d9757038e1ad2d2873a60584b18e935ce
From:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
triang 0.00074902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00074902 ETH
Maker
...
Hash:
0xc272a36fea944997d0e2e8845e965f0d9757038e1ad2d2873a60584b18e935ce
From:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
triang 30.46911715 DAI
To:
0xea8229e4b7130719cf90e90696c0fb4343f3e0ac
triang 30.46911715 DAI
Hash:
0xabb8bd1877337ac172f164e8848d6faac8290c3743aeb6ab4a8df11b9ee6b0af
From:
0xe137ed531dda3af565691a30e3ecaef8903599c6
triang 30.46911715 DAI
To:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
triang 30.46911715 DAI
Hash:
0x1a0ed888c81db300fa8307c5be665c9f77166c1a18e1c24f6ab50a9a4c2a6cb0
From:
0x33d2a7f5eef3dc408472ab8a5955c8e11782ce4b
triang 0.0068 ETH
To:
0x2e28124d3879c72a3619ce4c7eaca02bedb297da
triang 0.0068 ETH
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