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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
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Owners:
balance

Transactions list

Total: 55
Hash:
0x3c1451c3f37a0a2c9c1126952335222cb2adbc430db545b6fd168511243ca4e3
From:To:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 241750000000000000000 ERC20
Hash:
0x9ebef7f471e047e7f18f0b1f6709294dc87292185c36577bb8130d03a94f4cc1
From:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 0.00156626108531383 ETH
To:
Hash:
0xd3d5228018946a021f77f534e94cf9136e3fdabdd73435db5ed7b721800208b7
From:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 0.16821692862669047 ETH
To:
Hash:
0x494a3f1b1c6ee97c1a199bdd76991d228a530ec1111eb014db2e6c301980677a
From:
gnosis-safe-multisig
To:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 8 ERC20
Hash:
0xf5d336ee1b829d115d965fcce997cd2a4d27a8e016826622105076c97e8e400c
From:To:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 1.168e+21 ERC20
Hash:
0x03e119dc162bc05ac583d6983fc101b5ab268f7bdca53cd553eca066dd43cd1b
From:To:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 4.9999999975083105 UNI
Hash:
0xa7c549f94f9ccf28898955cbfc72e3ebef01a57f4c70da97d80fb96cfdc27f21
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 705000000000000000000 ERC20
To:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 705000000000000000000 ERC20
Hash:
0xd7379f5742551f35f60f6366919cfa26a0fade36f0772685fcc5a130bacf1098
From:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 0.000796114184520624 ETH
To:
Hash:
0xd7379f5742551f35f60f6366919cfa26a0fade36f0772685fcc5a130bacf1098
From:
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
triang 40036552520200080000 ERC20
To:
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