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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a214008287bb8602a3266a04abf54e71d31047c
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balance

Transactions list

Total: 5
Hash:
0xb18a2269b97179f8c4d7177837b84c049f534478215d6ee0d9300168adf0b84c
From:
0x3a214008287bb8602a3266a04abf54e71d31047c
triang 0.00131961 ETH
To:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang 0.00131961 ETH
Hash:
0x8d0ff1f06e516325310dee569dfdd03e09317bb3dadc7e75ef4c848ad530663f
From:
0x3a214008287bb8602a3266a04abf54e71d31047c
triang 0.000688114 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000688114 ETH
Maker
...
Hash:
0x8d0ff1f06e516325310dee569dfdd03e09317bb3dadc7e75ef4c848ad530663f
From:
0x3a214008287bb8602a3266a04abf54e71d31047c
triang 1088.96 DAI
To:
0x48c04ed5691981c42154c6167398f95e8f38a7ff
triang 1088.96 DAI
ChangeNow
Hash:
0x34a520d09aaf020f294b11470c395d39489cf5475eef2ffe52164f22176f0996
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang 0.00238473 ETH
To:
0x3a214008287bb8602a3266a04abf54e71d31047c
triang 0.00238473 ETH
Hash:
0x084d8f29755455cab80611bd9999467c3139ee3b923f13bd5d3154b4dad72769
From:
0xe25d4ddf0bf2777269900115087597f28017c897
triang 1088.96 DAI
gitcoin-grantee
To:
0x3a214008287bb8602a3266a04abf54e71d31047c
triang 1088.96 DAI
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