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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3607fb1296c4d3f070043530a441477af8c60327
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balance

Transactions list

Total: 5
Hash:
0x72d85c5ceecadf1a0a880fef9815cfbf4e57639f9c7e5eb95fdb414077e14b15
From:
0x3607fb1296c4d3f070043530a441477af8c60327
triang 0.07006713 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.07006713 ETH
Coinbase: Miscellaneous
Hash:
0xf42f6b070f68cb74329e90615980d13ce23d776f05eed2f387785e4d1af9bbeb
From:
0x3607fb1296c4d3f070043530a441477af8c60327
triang 0.01218287 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.01218287 ETH
Maker
...
Hash:
0xf42f6b070f68cb74329e90615980d13ce23d776f05eed2f387785e4d1af9bbeb
From:
0x3607fb1296c4d3f070043530a441477af8c60327
triang 701.71962604 DAI
To:
0xf7226c4f12ebe309cb83786250edcefa6475c8f4
triang 701.71962604 DAI
Hash:
0x1f66fe25c30611c50a365177aba719aa55ed899c47b28ef1007158f77e0bf6ce
From:
0xd255753bfd51fb066e8202ef77bff4d1838d7768
triang 701.71962604 DAI
To:
0x3607fb1296c4d3f070043530a441477af8c60327
triang 701.71962604 DAI
Hash:
0xee628a790ca44a78fd450068f28c055b4b4659b42261f0c076a04f06f91fe544
From:
0x7f29d8dca1fb4491a7609851af2a80c87e493270
triang 0.08225 ETH
To:
0x3607fb1296c4d3f070043530a441477af8c60327
triang 0.08225 ETH
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