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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3f2b8a063b1bb50cbfbad670f86d0610b1a51659
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balance

Transactions list

Total: 4
Hash:
0xe74b9de8d2b4ebceb68a774e8ca6baaec6ded6a3135caa15def4e3202ca15bcf
From:
0x3f2b8a063b1bb50cbfbad670f86d0610b1a51659
triang
0.000489965865611618 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000489965865611618 ETH
Maker
...
Hash:
0xe74b9de8d2b4ebceb68a774e8ca6baaec6ded6a3135caa15def4e3202ca15bcf
From:
0x3f2b8a063b1bb50cbfbad670f86d0610b1a51659
triang
500 DAI
To:
0x934bbb5e640a80ca48ddd8d30bc4ea919d3a429a
triang
500 DAI
Hash:
0xb553c575d14711e4f471925bd7df7d9ed1467870fc2d3bed0c820fdbfbaa8baa
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.000833416439534263 ETH
To:
0x3f2b8a063b1bb50cbfbad670f86d0610b1a51659
triang
0.000833416439534263 ETH
Hash:
0x1fc306ac7bfd8c56603eadb7e01cef1195787ad577a348c51ebde97299323d40
From:
0x8f94560f19d0b097cea4b1f43c6797095499fed9
triang
500 DAI
To:
0x3f2b8a063b1bb50cbfbad670f86d0610b1a51659
triang
500 DAI
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