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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c14da558956d6eccd01504da77f29ba3e119019
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balance

Transactions list

Total: 5
Hash:
0x41fecc642acfef2d9f188bc731e117c339a23e5d9bdd9eac1516983081218f04
From:
0x5c14da558956d6eccd01504da77f29ba3e119019
triang
0.09432873 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.09432873 ETH
Coinbase: Miscellaneous
Hash:
0xdffc92579bae4e705df345355e2385c989d159214ed3acd64bd3173c3eb1ba5f
From:
0x5c14da558956d6eccd01504da77f29ba3e119019
triang
0.00567127 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00567127 ETH
Maker
...
Hash:
0xdffc92579bae4e705df345355e2385c989d159214ed3acd64bd3173c3eb1ba5f
From:
0x5c14da558956d6eccd01504da77f29ba3e119019
triang
1999.04741055 DAI
To:
0x9d4c8d4dea3229dca194e01452878d8a8510efaa
triang
1999.04741055 DAI
Hash:
0xc052f2412525ceed70a4ef8b61a035edf0a3587205c335bd0b5d380e9c1d744c
From:
0xbbea71a43029d7ae4329fef623cc4607bbf895a7
triang
0.1 ETH
To:
0x5c14da558956d6eccd01504da77f29ba3e119019
triang
0.1 ETH
Hash:
0x050bef372af29138fb1e1af0f77b222c158b718f5a078d64649b283ea26b9258
From:
0xd653598bb7ed41d996fb345d4275aca752d9e4ed
triang
2000 DAI
To:
0x5c14da558956d6eccd01504da77f29ba3e119019
triang
2000 DAI
Reports
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