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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
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balance

Transactions list

Total: 41
Hash:
0x8d7f0f0767aab69483479a2ee59126862c96d0843a9bd3bea203c3dffedfc9a6
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 0.001877955131646537 ETH
To:
Shiba Inu
...
Hash:
0x8d7f0f0767aab69483479a2ee59126862c96d0843a9bd3bea203c3dffedfc9a6
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 116500000.00000048 SHIB
To:
Hash:
0xb28cb78db062d2f52b14968367d4e15aab0b7ceab6b2c1cc1ff7b0bd3b5840ab
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 0.001441327967353025 ETH
To:
Shiba Inu
...
Hash:
0xb28cb78db062d2f52b14968367d4e15aab0b7ceab6b2c1cc1ff7b0bd3b5840ab
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 116500000 SHIB
To:
Hash:
0xf550fc24a6450fef006019f46847ee3719275083319267e5950af12907eb5282
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 0.11063 ETH
To:
Hash:
0xebf9184df2963db283bd69265250a982ee76705fde8c1e78a34aeec3dcec2f0a
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 0.001599615322347692 ETH
To:
Maker
...
Hash:
0xebf9184df2963db283bd69265250a982ee76705fde8c1e78a34aeec3dcec2f0a
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 1020 DAI
To:
Hash:
0x0aea89f36520788595178a8e29d60858f0eb840d1acda1463de2bceb65237347
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 0.004528173812708496 ETH
To:
Hash:
0x0aea89f36520788595178a8e29d60858f0eb840d1acda1463de2bceb65237347
From:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 23369979.415778 SHIB
To:
Hash:
0x0aea89f36520788595178a8e29d60858f0eb840d1acda1463de2bceb65237347
From:To:
0x3342c75d94f80979a2ab9c5f086d4fa99b201322
triang 263.2506985527828 DAI
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