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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d0418becc205d5f213a9376f57c4b6c40c3a71c
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balance

Transactions list

Total: 4
Hash:
0x063e2dd1d68836cc06abaf7079a688c3c2316ef2ab893e24dd42f211dfb7cb16
From:
0x5d0418becc205d5f213a9376f57c4b6c40c3a71c
triang
0.00078209079043045 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00078209079043045 ETH
Maker
...
Hash:
0x063e2dd1d68836cc06abaf7079a688c3c2316ef2ab893e24dd42f211dfb7cb16
From:
0x5d0418becc205d5f213a9376f57c4b6c40c3a71c
triang
137.47957441 DAI
To:
0x8eb871bbb6f754a04bca23881a7d25a30aad3f23
triang
137.47957441 DAI
AeroSwap.io
Hash:
0x9104877232e140518e22c484704e456d26fd3a479c4ef5356d53bf4f219a71d1
From:
0x7d411c4279a96069fe32de0c0eab4a964e8ed9c4
triang
0.000989461246489567 ETH
To:
0x5d0418becc205d5f213a9376f57c4b6c40c3a71c
triang
0.000989461246489567 ETH
Hash:
0x9fe5111dd97f37c5a34caa1ed5521b8391a70b6b2d98974e40e2a203be7021fe
From:
0x3ce9b432d8864c1f441ee034f8ceec2652a9098e
triang
137.47957441 DAI
To:
0x5d0418becc205d5f213a9376f57c4b6c40c3a71c
triang
137.47957441 DAI
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