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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
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balance

Transactions list

Total: 80
Hash:
0x163e44d57091107eb10a853a5ebfb5550d0d9c5ccbc9ef268e97dc9fb7d7dfc5
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 0.001676042694148237 ETH
To:
Hash:
0x163e44d57091107eb10a853a5ebfb5550d0d9c5ccbc9ef268e97dc9fb7d7dfc5
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 2043 USDT
To:
Hash:
0x2834f278bf45d1f1151ff2cdc194dcd7fafdaa09af808c3a6b00e365a88835e2
From:
Synapse: Bridge
...
To:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 2043.107103 USDT
Hash:
0x6aa4ab5a4d8bdebb291442508572eca4fa0b34ce0deab3e64e13959e7f2c30a4
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 0.002065821570323154 ETH
To:
Hash:
0x6aa4ab5a4d8bdebb291442508572eca4fa0b34ce0deab3e64e13959e7f2c30a4
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 7047.172765 USDC
To:
Hash:
0x9f712c7a4c1b0208d36383b1d24e209af2cf2b78c22b30949cc7d3480404a5d8
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 0.2381280458725345 ETH
To:
Hash:
0x9f712c7a4c1b0208d36383b1d24e209af2cf2b78c22b30949cc7d3480404a5d8
From:To:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 341.606293 USDC
Hash:
0xa77e2b7255e2110747df3b991501eaf50b69f8927d88784647dccfb787ca524d
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 0.002528412058725 ETH
To:
Hash:
0xa77e2b7255e2110747df3b991501eaf50b69f8927d88784647dccfb787ca524d
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 9500 USDC
To:
Hash:
0x93853208378833c39b35a3e9717ab80ac181f0b0993641084e0b35bbd78f4acf
From:
0x69dcb4c167b5d128207fd21d277da1db3c977bf5
triang 0.002416648815613914 ETH
To:
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