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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
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balance

Transactions list

Total: 395
Hash:
0x61fae6cb0b4c1bc7a0089f9774e58f491273357f2d156581a30fc1c4fe8b7fea
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 0.000310360623122966 ETH
To:
Hash:
0x61fae6cb0b4c1bc7a0089f9774e58f491273357f2d156581a30fc1c4fe8b7fea
From:
0x0000000000000000000000000000000000000000
triang 184627575235141730000 ERC20
genesis
...
To:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 184627575235141730000 ERC20
Hash:
0x61fae6cb0b4c1bc7a0089f9774e58f491273357f2d156581a30fc1c4fe8b7fea
From:
0x8e6ca2b63b0c231364f85c42bcfc9d0a49786e62
triang 1.3724116780383252e+21 ERC20
To:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 1.3724116780383252e+21 ERC20
Hash:
0x61fae6cb0b4c1bc7a0089f9774e58f491273357f2d156581a30fc1c4fe8b7fea
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 2.193973490618716e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.193973490618716e+21 ERC20
genesis
...
Hash:
0x179ef80e308daeb80f07f494163dc042399fe3b713d14b3ad75d7b7e6f2e6614
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 0.000292997428360832 ETH
To:
Hash:
0x179ef80e308daeb80f07f494163dc042399fe3b713d14b3ad75d7b7e6f2e6614
From:To:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 51647760666038450000 ERC20
Hash:
0xb99c990433739d5ac7d5b45aa41d1043e034d05a3da12379ebb3bde0a2848415
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 0.000333189356286387 ETH
To:
Hash:
0xb99c990433739d5ac7d5b45aa41d1043e034d05a3da12379ebb3bde0a2848415
From:To:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 258201755076951700000 ERC20
Hash:
0x6fa921447364ad376724498f43ad255533979f734d6746b99e6cc4ce35fe8b40
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 0.000071773965835 ETH
To:
gearbox-protocol
...
Hash:
0x6fa921447364ad376724498f43ad255533979f734d6746b99e6cc4ce35fe8b40
From:
0x3a56524a6a803b06af82589f2437b030dc1e6e80
triang 1e+23 ERC20
To:
1
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5
...
40
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