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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3418c15077651bbe64fe474d80cd07feb04cba95
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balance

Transactions list

Total: 224
Hash:
0x9c7af3d379ae3f4c19a2533b5cb422fd3a8ff79b67f253e6ad0a1a6c02ff8be0
From:
0x0000000000000000000000000000000000000000
triang 299506303217693000000 ERC20
genesis
...
To:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 299506303217693000000 ERC20
Hash:
0x68d1fb3697143f1b807ff3a8a8feb742eb5b5c3787824fe2125bcb49d0a4f440
From:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 0.000965049852285302 ETH
To:
XEN Crypto: XEN Token
Hash:
0x68d1fb3697143f1b807ff3a8a8feb742eb5b5c3787824fe2125bcb49d0a4f440
From:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 2.806737346e+28 ERC20
To:
Hash:
0xf29b009be5bfbae1e04cbf8c3d3d6d96f61ed798099a16bc01ec8fe578cb4adf
From:
0x02897bc94bd48c72ceaabe82179d39ce64356ee0
triang 9.223530707891671e+27 ERC20
To:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 9.223530707891671e+27 ERC20
Hash:
0x8a1395eb76ab5cf5cc96e9a8a578875d627d197c01e9477763ff917f943ab007
From:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 0.000340699502702604 ETH
To:
XEN Crypto: XEN Token
Hash:
0x8a1395eb76ab5cf5cc96e9a8a578875d627d197c01e9477763ff917f943ab007
From:
0x0000000000000000000000000000000000000000
triang 1.2843842751917253e+28 ERC20
genesis
...
To:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 1.2843842751917253e+28 ERC20
Hash:
0xe5ff73e480ffb11a286b7fcd03d6da446c76febcd6a555c37454f6c97153a49b
From:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 0.12031932299665994 ETH
To:
Hash:
0xe5ff73e480ffb11a286b7fcd03d6da446c76febcd6a555c37454f6c97153a49b
From:To:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 299506303217693000000 ERC20
Hash:
0x499ddd6abbb3435798da1cff2b7a83ad11c1911a334d1ee21c38a2edd9c22cc6
From:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 0.2027169258350628 ETH
To:
Hash:
0x499ddd6abbb3435798da1cff2b7a83ad11c1911a334d1ee21c38a2edd9c22cc6
From:To:
0x3418c15077651bbe64fe474d80cd07feb04cba95
triang 6e+27 ERC20
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