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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
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balance

Transactions list

Total: 1038
Hash:
0x55b0af51bff766b7ada5cdd969f0f30fab58659e37f567b197d25038bdc86a12
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.000156347668525994 ETH
To:
Maker
...
Hash:
0x55b0af51bff766b7ada5cdd969f0f30fab58659e37f567b197d25038bdc86a12
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
763.366974839771 DAI
To:
Hash:
0x12094d8393abd303e433f4989f20e9c21d2e669954cbb3ab95f833f25517c52b
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.3216380829328492 ETH
To:
Hash:
0x12094d8393abd303e433f4989f20e9c21d2e669954cbb3ab95f833f25517c52b
From:To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
763.366974839771 DAI
Hash:
0x2c7f727e06848574fb40de18551267c45a2a9349ba006c868ced5e749f54aa8a
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
1.5e+27 ERC20
To:
Hash:
0x2c7f727e06848574fb40de18551267c45a2a9349ba006c868ced5e749f54aa8a
From:To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.3234730873516529 ETH
Hash:
0xfe1dcb3e0b86314d5677f1d3e0092aa8f25ca968302da3f96ab63f9c1a01d7e8
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.000714424944941556 ETH
To:
Maker
...
Hash:
0xfe1dcb3e0b86314d5677f1d3e0092aa8f25ca968302da3f96ab63f9c1a01d7e8
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
445.86108430239227 DAI
To:
Hash:
0x5ad4ec95bc15a0acce24f936b87a0f9cea985cb4452bf4e93109885053da9885
From:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
0.17189543762224982 ETH
To:
Hash:
0x5ad4ec95bc15a0acce24f936b87a0f9cea985cb4452bf4e93109885053da9885
From:To:
0x35bd4aac85cbfaa2e9e36dafa0e91336f19defd5
triang
445.86108430239227 DAI
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