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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
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balance

Transactions list

Total: 5
Hash:
0x80211713903f8492a0f63c8a96a29afdf82e41d1bcacc1a431e38b9acfdf294b
From:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
triang
0.01490874 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01490874 ETH
Coinbase: Miscellaneous
Hash:
0x072cd4f9edfce9356a796ce75f9407c80a2e1c74fc990b0c93641d0686b5b013
From:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
triang
98.8852 DAI
To:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
98.8852 DAI
Hash:
0x072cd4f9edfce9356a796ce75f9407c80a2e1c74fc990b0c93641d0686b5b013
From:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
triang
0.00259126 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00259126 ETH
Maker
...
Hash:
0x4123025515dbf92564400438f3339c5e14601d48a164163a9f4f66b17a81ceea
From:
0xf54c116567e84d3f44da5c1428272a802b46e3ed
triang
98.8852 DAI
To:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
triang
98.8852 DAI
Hash:
0xc675f8f59ff5b6670de5543bbb5d1cfd9c5016b910aed2aaeafe358a919c30be
From:
0x3684f953b9349fe459505b5db1369a257a6a2679
triang
0.0175 ETH
To:
0x5074e08cd3f51934a656d9d142a44e71cf573ab1
triang
0.0175 ETH
Reports
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