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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3eecd64342694ce891de5fd092546063599e7f14
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balance

Transactions list

Total: 9
Hash:
0x843f11fecb429d07737e936df533654739c311f0687878a270ea726885891303
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
0.00030757781835018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00030757781835018 ETH
Maker
...
Hash:
0x843f11fecb429d07737e936df533654739c311f0687878a270ea726885891303
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
100 DAI
To:
0x98613391438a0cd01aced29fd041b270e0b3eba8
triang
100 DAI
Hash:
0x597db178da9ad31478c12057f6824c2c851ca4fadd28c5b0f57c6302444a8f37
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
0.00101774568 ETH
To:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
0.00101774568 ETH
Hash:
0x597db178da9ad31478c12057f6824c2c851ca4fadd28c5b0f57c6302444a8f37
From:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
100 DAI
To:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
100 DAI
Hash:
0x70a3aa4d85d23aca6f7b22ff2cf41dac0a04866595a41ba965a4ea7f8ce933c8
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
0.00306035875617717 ETH
To:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
0.00306035875617717 ETH
Hash:
0x70a3aa4d85d23aca6f7b22ff2cf41dac0a04866595a41ba965a4ea7f8ce933c8
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
100 DAI
To:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
100 DAI
Hash:
0x67bc3719d69345882dda6bef89e896987855aee03ea4b22e58f31632b9bbd511
From:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
0.000533893109139312 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000533893109139312 ETH
Maker
...
Hash:
0x1357ba96ffec559d1e1f25c249a146902900ab2d7aa0fe8e931415875c18cc02
From:
0x98613391438a0cd01aced29fd041b270e0b3eba8
triang
0.007 ETH
To:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
0.007 ETH
Hash:
0x46b93386288f481d2fa5cab99a490407ace7cf17612914a21fb203b0d7e15ebb
From:
0x98613391438a0cd01aced29fd041b270e0b3eba8
triang
100 DAI
To:
0x3eecd64342694ce891de5fd092546063599e7f14
triang
100 DAI
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