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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
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balance

Transactions list

Total: 1448
Hash:
0x89f85af7b18779a7079cbcc14340ae18d4b1a1372f420ce4b642cf549a529e81
From:
0x1144e14e9b0aa9e181342c7e6e0a9badb4ced295
triang 2.6547733945505645e+23 ERC20
To:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 2.6547733945505645e+23 ERC20
Hash:
0x89f85af7b18779a7079cbcc14340ae18d4b1a1372f420ce4b642cf549a529e81
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 2.6547733945505645e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.6547733945505645e+23 ERC20
genesis
...
Hash:
0x89f85af7b18779a7079cbcc14340ae18d4b1a1372f420ce4b642cf549a529e81
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 3001.9649977657737 DAI
To:
0x1144e14e9b0aa9e181342c7e6e0a9badb4ced295
triang 3001.9649977657737 DAI
Hash:
0x89f85af7b18779a7079cbcc14340ae18d4b1a1372f420ce4b642cf549a529e81
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 3.6759252294883586e+23 ERC20
To:
0x1144e14e9b0aa9e181342c7e6e0a9badb4ced295
triang 3.6759252294883586e+23 ERC20
Hash:
0xad22e0ec3df8391b9945a658c09538d52d2d45d7a339a4ef540f2d58dcaf7380
From:
0x1144e14e9b0aa9e181342c7e6e0a9badb4ced295
triang 357213300925736100000 ERC20
To:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 357213300925736100000 ERC20
Hash:
0xad22e0ec3df8391b9945a658c09538d52d2d45d7a339a4ef540f2d58dcaf7380
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 357213300925736100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 357213300925736100000 ERC20
genesis
...
Hash:
0xad22e0ec3df8391b9945a658c09538d52d2d45d7a339a4ef540f2d58dcaf7380
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 4.039297019913717 DAI
To:
0xdd31ab451583bd7994127873fbc0c36a7403fcbe
triang 4.039297019913717 DAI
Hash:
0xad22e0ec3df8391b9945a658c09538d52d2d45d7a339a4ef540f2d58dcaf7380
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 494614488708188900000 ERC20
To:
0x2043452d7f1aaed1b5a266efaa80e2d04872eb88
triang 494614488708188900000 ERC20
Hash:
0x6348493dcbdce02520c62553d00b1cd33094d9b8e263c874774bfa6995e4e966
From:
0x1144e14e9b0aa9e181342c7e6e0a9badb4ced295
triang 21201487381347574000 ERC20
To:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 21201487381347574000 ERC20
Hash:
0x6348493dcbdce02520c62553d00b1cd33094d9b8e263c874774bfa6995e4e966
From:
0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b
triang 21201487381347574000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 21201487381347574000 ERC20
genesis
...
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