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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
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balance

Transactions list

Total: 5
Hash:
0xb4d4fc01dec243c35623d1e08d645cb4cd852dc1bccf861b2920640c837a0cea
From:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
triang 0.043983862 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.043983862 ETH
Coinbase: Miscellaneous
Hash:
0x53fe8511985bf2cb960eb503366d6406f8eb1617bce6b2e3d9ce45464b0e1b0e
From:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
triang 850 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 850 DAI
Hash:
0x53fe8511985bf2cb960eb503366d6406f8eb1617bce6b2e3d9ce45464b0e1b0e
From:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
triang 0.003766138 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003766138 ETH
Maker
...
Hash:
0x37b617656f233ede02a81d38955e54ef378f4f365f96ccb5a8b19f8e0d2e530d
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.04775 ETH
To:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
triang 0.04775 ETH
Hash:
0x5fc172fe1ba1c05fff1e854054ec9868f99be59e6a39b23c04cf98e99f28c26a
From:
0x0b708c4596716e2d9d1a65f2e608fee3b587e09a
triang 850 DAI
To:
0x52ad36bfad7d0c0d7a1110b30f378c9be87499b1
triang 850 DAI
Reports
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