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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
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balance

Transactions list

Total: 79
Hash:
0x7bd66d7474eba7dfb78387721181e2420032f89e62dd919bd1163ef9b10ebf07
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 0.001880684110483412 ETH
To:
Maker
...
Hash:
0x7bd66d7474eba7dfb78387721181e2420032f89e62dd919bd1163ef9b10ebf07
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 2010 DAI
To:
Hash:
0xfd3e320c9439e230c40d96f8c8382822b31c3131a4a1ad99c7362fb5827527a9
From:To:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 2050.30754613 DAI
Hash:
0xf71c53139bf3b956a6e21b818fd884343fa74e56d6345e159ce0646523282ed5
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 0.00029024859961944 ETH
To:
Hash:
0xf71c53139bf3b956a6e21b818fd884343fa74e56d6345e159ce0646523282ed5
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 2000.300045006751 DAI
To:
Hash:
0x0cb2101939952806c5451d9b1b36b0c24e31d814d5109c85083dd143af895d78
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 0.022083486626318042 ETH
To:
Hash:
0x0cb2101939952806c5451d9b1b36b0c24e31d814d5109c85083dd143af895d78
From:To:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 49.338991440332855 DAI
Hash:
0x052c90374f0aff8a2d59c1495c9759d4fca27fd5bc274649c49eb18c56971b72
From:To:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 1942.94584834 DAI
Hash:
0x799de6c1adbbedd02a8593a30aae13b98e417ebef586252043c7f6ed91d077dc
From:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 0.8177936984972374 ETH
To:
Hash:
0x9c901803d452bd29b77cec2b0dc9cb7ea7ef1dd1e2d765743248ff25006933a8
From:To:
0x44cc37a43fc050e4a9865b1545e07567869c4fce
triang 0.82472127 ETH
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