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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
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balance

Transactions list

Total: 5
Hash:
0x2918a5c4bd26e98075aceff878834a7a1345eb06b5fca909103b7dc3abfae161
From:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
triang
0.03215847 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03215847 ETH
Coinbase: Miscellaneous
Hash:
0x5c6fd5a2faf691a3a021fc1dd38953f471116d7cb4b2cde243cccdb5904aad36
From:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
triang
1840.80027 DAI
To:
0xa23e0213187b5463e7afa1f4f18cdb3759467939
triang
1840.80027 DAI
Hash:
0x5c6fd5a2faf691a3a021fc1dd38953f471116d7cb4b2cde243cccdb5904aad36
From:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
triang
0.00559153 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00559153 ETH
Maker
...
Hash:
0x4e2bf23a6a8454becd7f3478bc397af8ed12d550d73c50c3def0e4d32ef2d0d4
From:
0x5baf7b5973d0b3991d2c5f92405e04f565805406
triang
1840.80027 DAI
To:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
triang
1840.80027 DAI
Hash:
0x549d268392723196918d300c679ddf1178af85448469bd569c13237ee2c6f021
From:
0x10aeeeb1ac172ffd2676ecf59f2f2cbc42762e34
triang
0.03775 ETH
To:
0x3cc1d3b08397cb51baf7b83ac078b834ee85b19e
triang
0.03775 ETH
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