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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50428c7a567e4cb14fe4b82cb7c909aa067d20cd
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balance

Transactions list

Total: 4
Hash:
0x6cf9328b7329376efd88c31ceb20f8c261647d4e337d76745f3d8e364ea0a559
From:
0x50428c7a567e4cb14fe4b82cb7c909aa067d20cd
triang
0.001343098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001343098 ETH
Maker
...
Hash:
0x6cf9328b7329376efd88c31ceb20f8c261647d4e337d76745f3d8e364ea0a559
From:
0x50428c7a567e4cb14fe4b82cb7c909aa067d20cd
triang
2399.711382 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
2399.711382 DAI
HitBTC
Hash:
0xde0ddcecc68bc440507bd88a9d12ea6e83a1376c426278bb9c4f4b736cfce383
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.00305 ETH
To:
0x50428c7a567e4cb14fe4b82cb7c909aa067d20cd
triang
0.00305 ETH
Hash:
0xb9da51b6236fa6a26227ab4d5ccf6e6be284865e6eef2dfd77802136ab61f53d
From:
0xba1bbacdc2990c7981e38b1c6e2886ff050bb289
triang
2399.711382 DAI
To:
0x50428c7a567e4cb14fe4b82cb7c909aa067d20cd
triang
2399.711382 DAI
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