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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
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balance

Transactions list

Total: 8
Hash:
0x102f5faa58d87e180815cf516915917d85cbd787bc3309a78dad602861e4618e
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 0.006536716 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.006536716 ETH
Coinbase: Miscellaneous
Hash:
0xe59a3793aa8e7e501b83867f7e464a569bfeeb9c948d183f3c4806e4bd6534a9
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 0.07791049 ETH
To:
0xe1efc3ec480c7051293bcdf3ad058f8236e3f140
triang 0.07791049 ETH
Hash:
0xb68a0b1eae5f343be045b8ffc82615cb36ce9713f9e5479e83563a1b32e50cce
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 0.009049044 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.009049044 ETH
Maker
...
Hash:
0xb68a0b1eae5f343be045b8ffc82615cb36ce9713f9e5479e83563a1b32e50cce
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 26 DAI
To:
0xb2cbad29f2c0187f5e230e0c351535a3897b827f
triang 26 DAI
Hash:
0x2702f704a1e731a0caf6ba93a92a8d102d47794bf41debd421490a4d24ff8ec7
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 0.00650375 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00650375 ETH
Maker
...
Hash:
0x2702f704a1e731a0caf6ba93a92a8d102d47794bf41debd421490a4d24ff8ec7
From:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 247.65738 DAI
To:
0x7671d017c07cf1464da7f27012093552446e43ac
triang 247.65738 DAI
Hash:
0x36a8d60000570dd83c8bd62943ee6bed9f8c06dec30c9241ed31008847cfeaf9
From:
0xf3657e31fc930bde2621a465b77883844f4a3c00
triang 0.1 ETH
To:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 0.1 ETH
Hash:
0x351ca111f54c8f6645e07332a820062e39671b40a42b65e16a5fd309c42838b7
From:
0x4b5a5b585ddc80f9df08eec6fdc694e806f79ba4
triang 274.3136260131906 DAI
To:
0x45800d6c50d546ffb50e8644bd720d4d9ef639df
triang 274.3136260131906 DAI
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