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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38f627a973f954ecda8c1376145512dab9fb61fc
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balance

Transactions list

Total: 5
Hash:
0x80e0521b509d84308fa76e65b2712261a147bf76a84eb24963ce97f6de551273
From:
0x38f627a973f954ecda8c1376145512dab9fb61fc
triang
0.00960326923500866 ETH
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.00960326923500866 ETH
eXch.cx
Hash:
0x05e43cc6ae851aafccffda83fef4afe83e2b8dfad80299125ecdbbf63b5000cb
From:
0x38f627a973f954ecda8c1376145512dab9fb61fc
triang
0.00039673076499134 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00039673076499134 ETH
Maker
...
Hash:
0x05e43cc6ae851aafccffda83fef4afe83e2b8dfad80299125ecdbbf63b5000cb
From:
0x38f627a973f954ecda8c1376145512dab9fb61fc
triang
267097 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
267097 DAI
eXch.cx
Hash:
0x616e1aa29afe1f2581368f8e5016e825bb9657e03498026905276c038cec6980
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.01 ETH
eXch.cx
To:
0x38f627a973f954ecda8c1376145512dab9fb61fc
triang
0.01 ETH
Hash:
0x970a69a995abb0f90c0317ab1c1372b187e8d5361e1e8b8f2eab403ad3fd9628
From:
0x0dc6010f82b208c29253800bf555d20cf7501991
triang
267097 DAI
To:
0x38f627a973f954ecda8c1376145512dab9fb61fc
triang
267097 DAI
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