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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
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balance

Transactions list

Total: 5
Hash:
0x71a38d71dc9a2180a3259233eba28e28dca66eb76730af5bcc402d3b8de18804
From:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
triang 0.003585604 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.003585604 ETH
Coinbase: Miscellaneous
Hash:
0x507e2542f65455a6d1ce879613c7d8aa55ba617d5b069fd6e2063ed589c8763a
From:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
triang 0.000814396 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000814396 ETH
Maker
...
Hash:
0x507e2542f65455a6d1ce879613c7d8aa55ba617d5b069fd6e2063ed589c8763a
From:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
triang 20 DAI
To:
0x1b9eca8e9af57172dbf01394587ce49efd695d9b
triang 20 DAI
Hash:
0x9f397362913efe8a2e4c8dc11f36540608f9243d67414a62045903e58aa9e56a
From:
0xda336b83906240e8416423563702049b991b5b20
triang 20 DAI
To:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
triang 20 DAI
Hash:
0xa52a8035d227b44f16c6141c061e03cd0c9c3718cc34ee9a1329f0b758345a62
From:
0xb9db34c4ee957a9fb922e78ace20eaba8f2e0cd0
triang 0.0044 ETH
To:
0x38179f45e186d8265fc74cb8f0bce5d711e7dc5a
triang 0.0044 ETH
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