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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5234c2c51d953da8722c146f0437f370b4511012
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balance

Transactions list

Total: 8
Hash:
0x9343e216fd51d6b11eee2d6db42cf035a35dfac46aa1175e98f3e9c7f52b50fe
From:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 0.006119074259053288 ETH
To:
0x36230da670fdbce7c6929264c33f3b4c04f289c7
triang 0.006119074259053288 ETH
Hash:
0x91675164f7ce6271be70d1f9da5c0afff27c04b33d8d48a01db54fa050bef5c5
From:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 0.00304674 ETH
To:
0x45080a6531d671ddff20db42f93792a489685e32
triang 0.00304674 ETH
prediction-market
...
Hash:
0x91675164f7ce6271be70d1f9da5c0afff27c04b33d8d48a01db54fa050bef5c5
From:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 3.728647666e+23 ERC20
To:
0x852a0b04dbc0583817e21c994bc082ba6f35e41b
triang 3.728647666e+23 ERC20
Hash:
0xc55369550cc7aaa37f937d4888c30b575b4d54a1de1d76a43979a93677e6ec32
From:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 0.002256864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002256864 ETH
Maker
...
Hash:
0xc55369550cc7aaa37f937d4888c30b575b4d54a1de1d76a43979a93677e6ec32
From:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 2000 DAI
To:
0x852a0b04dbc0583817e21c994bc082ba6f35e41b
triang 2000 DAI
Hash:
0x6a472dc3c847041ba217e5ecde6e4b3f79bf02539ef2f715c811741d6cb758ff
From:
0xbcfd71e6b1d0c772b10d3b5621b01d97779fc472
triang 0.011422678259053288 ETH
To:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 0.011422678259053288 ETH
Hash:
0x4eba135de9937ff344d99ebca5c646c60d994d0630b7b50c22e00e1d6c97acc5
From:
0xa874fa6ccdccb57d9397247e088575c4ef34ec66
triang 2000 DAI
gnosis-safe-multisig
To:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 2000 DAI
Hash:
0xe5c839d404a60f15b0a4b3f675f73536dee827eeffe3bd87d6d533acbfba0fd4
From:
0xa874fa6ccdccb57d9397247e088575c4ef34ec66
triang 3.728647666e+23 ERC20
gnosis-safe-multisig
To:
0x5234c2c51d953da8722c146f0437f370b4511012
triang 3.728647666e+23 ERC20
Reports
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