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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
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balance

Transactions list

Total: 5
Hash:
0xdb2ad35a7f21b410fad3fec0669d9293c10fa177b3f377b18f4188dc6352d9df
From:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
triang 0.026958204 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.026958204 ETH
Kucoin
Hash:
0x1a3d88762a75e796087ad6c03d4e4677bc921a5cd9143bbaa71f07f3c6ddd010
From:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
triang 0.003041796 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003041796 ETH
Maker
...
Hash:
0x1a3d88762a75e796087ad6c03d4e4677bc921a5cd9143bbaa71f07f3c6ddd010
From:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
triang 8414.93101159 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 8414.93101159 DAI
Kucoin
Hash:
0x4438ec36c822407edf4ea90796b3426e61e49bd272ae73b947a5afba4b0a1fdc
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang 0.03 ETH
Kucoin
To:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
triang 0.03 ETH
Hash:
0xa3ee03fd045430e2aad8c2031c09384ce632cb3c2bdf04fe30c1cce3c136014e
From:
0xc79df89a1b0aaae239132affc869022554dfc645
triang 8414.93101159 DAI
To:
0x5ec255ff172665b2af00b9ab4232e581dc16b1e6
triang 8414.93101159 DAI
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