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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
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balance

Transactions list

Total: 6
Hash:
0x713ba0e3eaa66815f572282462b55f20890a52b911c8ee5a7a26e9b3d5ef88ab
From:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 0.003815526 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.003815526 ETH
Coinbase: Miscellaneous
Hash:
0xf2613a9d0e4daef30f6c5ab83c2c4ba22c1cc7b66db2d2a659dd479b14623504
From:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 0.009061 ETH
To:
0xaebbcc2fb81cdfabaeaa3915f995e325c8d03d81
triang 0.009061 ETH
Hash:
0xb3412f7ea573a92e26307d1eac31ca8823e333e49c56f13d950319549af823e8
From:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 0.002923474 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002923474 ETH
Maker
...
Hash:
0xb3412f7ea573a92e26307d1eac31ca8823e333e49c56f13d950319549af823e8
From:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 1 DAI
To:
0xc78ef2e91db68b641e7cd9bb2732d761e1f0727b
triang 1 DAI
Hash:
0x583d5265003356c5c656b458ca98c7c9d6dfb10882a4c8a85832f19560422f7c
From:
0x41d12fbe53b627c945884cd9f8816f264f5c2707
triang 1 DAI
To:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 1 DAI
Hash:
0xe51ddfcc1f85f727ad3d3ed2cfeea8e497c9835c8811bedd3cc93b81b663a141
From:
0xff76f809a78a8b1dbe01383bbde88f61d5f979d8
triang 0.0158 ETH
To:
0x4a81ef51a1ada6f961ef071f4b2932e5947fec9f
triang 0.0158 ETH
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