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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45129cfedc5250d258cde751c20dc7dc42426f3f
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balance

Transactions list

Total: 4
Hash:
0x40034927fbc94639dce8a496749c1dade90ad6463c9832fc4f30f01e60301b2f
From:
0x45129cfedc5250d258cde751c20dc7dc42426f3f
triang
0.00025286614138792 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00025286614138792 ETH
Maker
...
Hash:
0x40034927fbc94639dce8a496749c1dade90ad6463c9832fc4f30f01e60301b2f
From:
0x45129cfedc5250d258cde751c20dc7dc42426f3f
triang
2644.4263629 DAI
To:
0x6b7dc81758483ecf91a14ba263831bfe6989716e
triang
2644.4263629 DAI
Rapira
Hash:
0xf7e54c5b7516ebe3dab7e691550e825e20ad0e0cadf0da45cf015e03d07d8baf
From:
0xe0fa8dc4f284f12e0361f8ad3e5d26a060b60e60
triang
0.000667064135424 ETH
Rapira
To:
0x45129cfedc5250d258cde751c20dc7dc42426f3f
triang
0.000667064135424 ETH
Hash:
0xde1d473504e229e87a3abad613aa02858950580d278600eaf094d9bc587a4819
From:
0x0870e17af4d769cd9676c62d1c7d17a660f2b22c
triang
2644.4263629 DAI
To:
0x45129cfedc5250d258cde751c20dc7dc42426f3f
triang
2644.4263629 DAI
Reports
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