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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
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balance

Transactions list

Total: 249
Hash:
0xe3913b0017e19e1d88a479e39ac426783c07b8abfd049f0cb46e704905714473
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 3.011677293441384 ETH
To:
Hash:
0x495a08ed7cadce4b9d0b51a27c9c2440b213fb283ba537ee443c24fe40dd4510
From:To:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 800 ERC20
Hash:
0xd662be3ff18136b738bb17e1124d2d09970b73c9cd9294edf856f26ea541082a
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 0.0015314899201953 ETH
To:
Hash:
0xd662be3ff18136b738bb17e1124d2d09970b73c9cd9294edf856f26ea541082a
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 887.197375 USDT
To:
Hash:
0xd51e74d089c08fae6c23bc63177c6445487659c8f6cad80f6e9c11d886a0d0aa
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 0.5645395464592451 ETH
To:
Hash:
0xd51e74d089c08fae6c23bc63177c6445487659c8f6cad80f6e9c11d886a0d0aa
From:
Crypto.com DeFi Swap: WETH 0xc02aaa - USDT 0xdac17f
To:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 887.197375 USDT
Hash:
0x56dfe6493922266faed3bf5882f63a56b6920db07d5d4cb13dda8e8fa906f9b3
From:To:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 3.57738689711932 ETH
Hash:
0x802d5ddfe674c76d91381f20e0b55b9db856628bdba35915f5abbdc0d12bbf24
From:To:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 1.1726e+22 ERC20
Hash:
0x32d6c011c6b1f8d007b3600b6937e7c444fe6f5ac7a1e9d2ec62f191fe2feea1
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 0.1576901281100536 ETH
To:
gitcoin-grantee
Hash:
0x9942407403b20bafb7fcceaa364dc463e1c9ace40e00f90af5e5e7aa20bc6d45
From:
0x5af0cb0f4573fd1ddf0caa8c2bbd11369a60106d
triang 0.001074558989394576 ETH
To:
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