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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
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balance

Transactions list

Total: 5
Hash:
0xb2de5e6281fa16fc22c6f7012d49883e2253bc2924be3df9e95e4aa8b10880a1
From:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
triang 0.0255564 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0255564 ETH
Coinbase: Miscellaneous
Hash:
0x1a8b0c1f0fb05a746e56f1d3cd4a1aee9c386a45fa10048da531ae44b615d2a0
From:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
triang 21.73631456 DAI
To:
0x1b711a44a2a2f6270ceaed8cea9bab8de1bad864
triang 21.73631456 DAI
Hash:
0x1a8b0c1f0fb05a746e56f1d3cd4a1aee9c386a45fa10048da531ae44b615d2a0
From:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
triang 0.0044436 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0044436 ETH
Maker
...
Hash:
0x8dbcef59617f4384a2100abdbbb1f5d4986aeac8df2e169907cc176bcaecaf9a
From:
0x5f0c3ea88be5f17877240099d40cd9deea31d961
triang 0.03 ETH
To:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
triang 0.03 ETH
Hash:
0x4f595e7fb11c4d1980473a4989621bdab12be808619c3a9190bd30cfee341f9a
From:
0x910ddbefa8c1b15678ae695c48687a018deb227c
triang 21.73631456 DAI
To:
0x5d49fd0b6795abf378e391121fcc4ebe553a24eb
triang 21.73631456 DAI
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