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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
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balance

Transactions list

Total: 5
Hash:
0x5a1241af8aaef220acd2a04ad993f1849adb71f8a53d32cddd27a7903d61f507
From:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
triang 0.0322378 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0322378 ETH
Coinbase: Miscellaneous
Hash:
0x8857e8e033d98140be48a3bb14352ad80b6e06b8d68e3fae3ed44a7dc3618667
From:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
triang 0.0027622 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0027622 ETH
Maker
...
Hash:
0x8857e8e033d98140be48a3bb14352ad80b6e06b8d68e3fae3ed44a7dc3618667
From:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
triang 99.91302571 DAI
To:
0x2142880167994e366f28d16e32578af5af383bdc
triang 99.91302571 DAI
Hash:
0x25f2983d1fea9434c876e8010e52aa6439a8dd08ca04f5353ea9b79b16c5b80f
From:
0xe53eda8f276a1ec0745b0fd19e4ec175839246f9
triang 99.91302571 DAI
To:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
triang 99.91302571 DAI
Hash:
0x15788779ca98cb5a45841e34d0ab9084e07b9dfff32eb82d9314740f5eb49ef6
From:
0x47c5ce66f99b3598c60e53763143474280d548e4
triang 0.035 ETH
To:
0x5f4c20cc8f6651aaaeec6e5c0657ad037c718435
triang 0.035 ETH
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