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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
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balance

Transactions list

Total: 5
Hash:
0xa195923b0072fff560f64852ae9148180133b12d1a2bf515a85effe818855157
From:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
triang 0.09713835 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.09713835 ETH
Coinbase: Miscellaneous
Hash:
0x090f56d390371a0f9f9dd0b2f7c81f8963d2f267de09484dd105eaa7ab88e354
From:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
triang 0.00286165 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00286165 ETH
Maker
...
Hash:
0x090f56d390371a0f9f9dd0b2f7c81f8963d2f267de09484dd105eaa7ab88e354
From:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
triang 81.21156812 DAI
To:
0x98e7059db560b1dc5e711c2cf3d8f61ac4e80113
triang 81.21156812 DAI
Hash:
0xc7ed333bf8d40b93285e3965cc4a56fd8d018f3bfb2ae7dfe491d37008173906
From:
0x266830451c6ff99f1a30f0c16aaed76d3e3ddaf8
triang 0.1 ETH
To:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
triang 0.1 ETH
Hash:
0x96a86830e7e7762674844954a61d4a739283b1840fe4509140605228bd35196f
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang 81.222036 DAI
Binance
To:
0x3b780b50d0aa2709e1f74aeda6e9e66c3cce7564
triang 81.222036 DAI
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