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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
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balance

Transactions list

Total: 5
Hash:
0xa3c4031ea8b40e30c69d1a4b0f5ce5dce4e6d58d49e1c8be9833b98ff36a5a74
From:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
triang 0.01597275 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01597275 ETH
Coinbase: Miscellaneous
Hash:
0x76fa1103f1ea17b2cdbc02aee950f6b96dd936dcbadbd585192f18ff734b2706
From:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
triang 94.11202681 DAI
To:
0x52f11af10a688c9077c1de7bd37c426beedea0a5
triang 94.11202681 DAI
Hash:
0x76fa1103f1ea17b2cdbc02aee950f6b96dd936dcbadbd585192f18ff734b2706
From:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
triang 0.00277725 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00277725 ETH
Maker
...
Hash:
0x1e9bdda2014479b53959c666916b9b43b5ebf215f5891eb11207e8c9c67fcbf8
From:
0x6b33ce915a130d3af813db6bcaa465bdfa95360b
triang 94.11202681 DAI
To:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
triang 94.11202681 DAI
Hash:
0x6cfe2d463c8a5ce0dc88616ee2b7e32b99f0e7481083ce0f6cd8061637fa08fd
From:
0x4b2b12225005b8507950580f9f753e8ce499b161
triang 0.01875 ETH
To:
0x635c3b8978b61e078104477ab5c1fc5c4600328d
triang 0.01875 ETH
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