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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
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balance

Transactions list

Total: 5
Hash:
0xddf98e1112f5d3b9eb1ebf73980e348491dfc3f10995863dddfa73bb07d1914c
From:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
triang 0.00533946 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00533946 ETH
Coinbase: Miscellaneous
Hash:
0xd486818e7c6da298e2ec50b664ef89ec7062733b1735980c71bdf5086942651d
From:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
triang 0.00066054 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066054 ETH
Maker
...
Hash:
0xd486818e7c6da298e2ec50b664ef89ec7062733b1735980c71bdf5086942651d
From:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
triang 100 DAI
To:
0xd22d80d9e05eec54f7781e9cc5b7e062badd39c6
triang 100 DAI
Hash:
0xc57dc198f38228fe04a748ccd271c86220c02c060fe4488e301b451df9f90d7c
From:
0xb78015798e4cc33982e898acb9727255f1a75ae6
triang 100 DAI
To:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
triang 100 DAI
Hash:
0x5be3a0d46c8dbb742c12ed94a19cc524cf968628b0c04f1f788e62ea1c815061
From:
0xe0c50af69f6d2b8f0a1b27b425c353f8d1dbe11d
triang 0.006 ETH
To:
0x3e6934eb180b06b7afd189bc46608a67ac34133f
triang 0.006 ETH
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