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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
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balance

Transactions list

Total: 5
Hash:
0x37174c54dffb5109f12afa48ad22b962ac8b51678e7be206e506dd344cb5a1a3
From:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
triang 0.001303856 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001303856 ETH
Coinbase: Miscellaneous
Hash:
0x4d7d622d9a28999f3462c7424ca180b0e867f83fb4c9cc66bb63c62e16ea444d
From:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
triang 4.14771021 DAI
To:
0xd772d272f67d115698bccfae6e23ed030a45450a
triang 4.14771021 DAI
Hash:
0x4d7d622d9a28999f3462c7424ca180b0e867f83fb4c9cc66bb63c62e16ea444d
From:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
triang 0.000296144 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000296144 ETH
Maker
...
Hash:
0xe78118f7d29dedd0474ff72f60f779ef8f973bb3ecca0a50a04f382f0881897a
From:
0x752beeac6309332cd17847b4e68e998bb680cc75
triang 4.14771021 DAI
To:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
triang 4.14771021 DAI
Hash:
0xdda32a07a0a88753c40380b3295b4b3c4c4c1ada7f5482c7a707bdb86140c77d
From:
0xe140e1ad4fd7e83d0220b5d9a5e759c308f2da7c
triang 0.0016 ETH
To:
0x3d9225f9cc420d5b042590902ed39c012ee8bcf8
triang 0.0016 ETH
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