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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53b89ce35928dda346c574d9105a5479cb87231c
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balance

Transfers list

Total: 6253
Hash:
0x88cadd42df96eeed805a337f8f2e15f647917687ab20ff0ee4f8cda919ff857a
From:To:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
9.092150185982689 DAI
Hash:
0x88cadd42df96eeed805a337f8f2e15f647917687ab20ff0ee4f8cda919ff857a
From:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
2032753078972564 ERC20
To:
Hash:
0xafa917ab78d7010f16bdcc8c5ea2390bc326684f9e2f9673528797cc09ccb219
From:To:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
8.946035647680873 DAI
Hash:
0xafa917ab78d7010f16bdcc8c5ea2390bc326684f9e2f9673528797cc09ccb219
From:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
2063503942053160 ERC20
To:
Hash:
0x040430e89701cc9456761b4ae03eada83f8df676e61d300bfd6f28eee3878ff1
From:To:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
8.578391034491524 DAI
Hash:
0x040430e89701cc9456761b4ae03eada83f8df676e61d300bfd6f28eee3878ff1
From:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
2040200250607233 ERC20
To:
Hash:
0x9923ed985a481eb7ef2d073eab39778554bdbbe37d7f5fff855e55c9651fe2aa
From:To:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
8.272985582016135 DAI
Hash:
0x9923ed985a481eb7ef2d073eab39778554bdbbe37d7f5fff855e55c9651fe2aa
From:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
2026879278407373 ERC20
To:
Hash:
0xf446e8d5cced0187b336df6655eba1135b862a29ce6de24eb0b3c060a71f1258
From:To:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
4.156939 DAI
Hash:
0xf446e8d5cced0187b336df6655eba1135b862a29ce6de24eb0b3c060a71f1258
From:
0x53b89ce35928dda346c574d9105a5479cb87231c
triang
1041140441376788 ERC20
To:
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626
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