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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
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balance

Transactions list

Total: 5
Hash:
0x043c6ab9072dd4c4857b93ba1a82fcd623744f9f66e1af48fe5a69d1eb601b3e
From:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
triang
0.00141727 ETH
To:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00141727 ETH
Hash:
0x392cc13953f3548c5028e51321f5b9f278fac92d2cc738f25c5ff98ce77f4e8d
From:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
triang
0.000508606 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000508606 ETH
Maker
...
Hash:
0x392cc13953f3548c5028e51321f5b9f278fac92d2cc738f25c5ff98ce77f4e8d
From:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
triang
692 DAI
To:
0xd72cd83afba0dcfeff95d463adcb2b8def6aa623
triang
692 DAI
Hash:
0xc60c8e2de9b84de6bc70a4153635b2c76a01420ad26c2ae07a1da2a10c61a93f
From:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00193888 ETH
To:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
triang
0.00193888 ETH
Hash:
0x56c7acf6757b28439f08a86075ec04fe9f3d1a2dbf5b1009e97101a341f2cb79
From:
0x5d4df7b5b5a440ab42c53d42971153336b95463a
triang
692 DAI
To:
0x38fdf3f5900a8ed9195ff871f68f115a318f157b
triang
692 DAI
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