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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f0c7f5f3569bbd286f473f668d5ce90424c1d05
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balance

Transactions list

Total: 4
Hash:
0x7d8fdba87ba97cb22b4cc141b1fdb115ad67150785dd5bf115869af551fb808b
From:
0x5f0c7f5f3569bbd286f473f668d5ce90424c1d05
triang
0.000508606 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000508606 ETH
Maker
...
Hash:
0x7d8fdba87ba97cb22b4cc141b1fdb115ad67150785dd5bf115869af551fb808b
From:
0x5f0c7f5f3569bbd286f473f668d5ce90424c1d05
triang
500 DAI
To:
0xa6ba38ead8d548d0cdcb40eceb2b72b25e17bfc0
triang
500 DAI
Hash:
0x76b8908cd049ed487425652b375dbacb4dd6e76e5ecddc2b9e4d8ea846450614
From:
0xa6ba38ead8d548d0cdcb40eceb2b72b25e17bfc0
triang
0.001836 ETH
To:
0x5f0c7f5f3569bbd286f473f668d5ce90424c1d05
triang
0.001836 ETH
Hash:
0xc0c636f70febef9c7ba5650ad21e90c20a7a629dfbea6da2ad94abe85aa5050c
From:
0xd5f37db762e468063add1cc5413545ddca925a4a
triang
500 DAI
To:
0x5f0c7f5f3569bbd286f473f668d5ce90424c1d05
triang
500 DAI
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