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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x49e28bf7fdf35439373e748aea450840732ba04a
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Owners:
balance

Transactions list

Total: 121
Hash:
0x12fe74d8ad3be99dda0cb86560d48f91640ee676a9b9a5841835927db3c20e53
From:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 0.000172153690943016 ETH
To:
yield-farming
...
Hash:
0x12fe74d8ad3be99dda0cb86560d48f91640ee676a9b9a5841835927db3c20e53
From:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 6.4e+23 ERC20
To:
Hash:
0x266c29f6fe8847bcee2d16f5c1598141497bc45ba6cd38d171ae24b5f4d86df0
From:To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 6.4e+23 ERC20
Hash:
0xc600f93e33e0f0b83ebaea2b468e278915211408df5e139622a63d7d39fa60ee
From:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 0.000354228103387931 ETH
To:
gaming
...
Hash:
0xc600f93e33e0f0b83ebaea2b468e278915211408df5e139622a63d7d39fa60ee
From:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 8.111255e+22 ERC20
To:
Hash:
0x0d287a2d0036eafbe67ba2fab999140767483b501ef6a5dfa2776f5aa3debafe
From:To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 8.111255e+22 ERC20
Hash:
0xde8ef6000900124167116ff4ebaa53b5e3b9d9f60f2fd7e2f919c97894538428
From:To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 40000000000000000000 ERC20
Hash:
0x21d0c4bedb8320c7e6831abfe05e44675a023b96c410bd5e5cbb9296caad314b
From:To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 16320000000000000000 ERC20
Hash:
0x123c22f26de0a27563c0b2e1024345293ff7151f755f6a3c963ccb6cd65cba37
From:To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 20000000000000000 ERC20
Hash:
0xe081d8f335c3ba93333771d13d3f88fd3f37525ca3368130af76937c10d3b0c7
From:
0x63fa29b940dec3a48a2485731bf033d62e9738a0
triang 244740583310313900000 ERC20
To:
0x49e28bf7fdf35439373e748aea450840732ba04a
triang 244740583310313900000 ERC20
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