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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
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balance

Transactions list

Total: 5
Hash:
0xf5dbf2cb29e821fa3cfe9edaebe2fa79d85be4d892f57795161e30cb03cdc39c
From:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
triang 0.00533982 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00533982 ETH
Coinbase: Miscellaneous
Hash:
0xb00ce459d4e86dbc16a23ce5e4a4a0381a2644ab4ded3cf8ff50efa883be095e
From:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
triang 0.00066018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066018 ETH
Maker
...
Hash:
0xb00ce459d4e86dbc16a23ce5e4a4a0381a2644ab4ded3cf8ff50efa883be095e
From:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
triang 59 DAI
To:
0x2bb816b0e95c1f3900e99535bba2c50dbb15d344
triang 59 DAI
Hash:
0x5af9d6e67fbe1bf1532ff43290a59349d908a2ff77cb78b350794bf299680cb3
From:
0x67ddf78bc626d6274d110888aa040ffdf88a294a
triang 0.006 ETH
To:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
triang 0.006 ETH
Hash:
0xc0362887638be805a1d8f30eb7f1bbf17ed2713197d79163bf960cc84730e540
From:
0x30be268942dbb8090ec15fb2ea3670bedb8a5466
triang 59 DAI
To:
0x4f41316c6fa3ed20b0e8baa09462d6853b62daa8
triang 59 DAI
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