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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
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balance

Transactions list

Total: 299
Hash:
0x69badc11fe2fee3db2d08c3df239d401bafe8d2ad82eae772fdc73a821b6614b
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
0.7720902162167014 ETH
To:
Hash:
0x788dd3a3c9051ad6c47a8919243e60c1304da9c556ffb0d8d5456fedbb304130
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
0.010818281554203656 ETH
To:
Paraswap V5
Hash:
0x788dd3a3c9051ad6c47a8919243e60c1304da9c556ffb0d8d5456fedbb304130
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
100000 USDT
To:
Hash:
0x009ff057a7961ba61cee78cb3ae0ca89ef05ebd8233c0bc4f321954685559419
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
0.01068394294706459 ETH
To:
Paraswap V5
Hash:
0x009ff057a7961ba61cee78cb3ae0ca89ef05ebd8233c0bc4f321954685559419
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
225000 USDT
To:
Hash:
0x1200fcaf04c518eb119d2eeb67dfd128a7e220ffcb4740edb57410adc945d5fc
From:To:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
325000 USDT
Hash:
0xd73c4bafca3ae43f5d765117066477290b40824b50a9bcbf6506488b5d7900af
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
0.007840327505736386 ETH
To:
Paraswap V5
Hash:
0xd73c4bafca3ae43f5d765117066477290b40824b50a9bcbf6506488b5d7900af
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
235000 USDT
To:
Hash:
0x1e24c0d7732f02c6787f222ca534d2c068d71d57db734662a7406b7e535de20c
From:To:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
225000 USDT
Hash:
0x99f5fa5443367b3eb08f6394e4666c5287ceee777484fcae3dbf9644e13622a8
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang
69.50132782790661 ETH
To:
gnosis-safe-multisig
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