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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6b13972395fe92b29018a6dee2ad308617522a00
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balance

Transactions list

Total: 5
Hash:
0xd56e5d2e8819247b5baff8ebbccf623d14419f29a5c922c8b775a3ea4a772c12
From:
0x6b13972395fe92b29018a6dee2ad308617522a00
triang
0.006296378368401624 ETH
To:
0x50a214f858f8ff0e4e3dc4af39fe756561a62650
triang
0.006296378368401624 ETH
Hash:
0xb7b4b4196deb2046232be58b1db9d54465cc0c769844f004f651f71c76820db0
From:
0x6b13972395fe92b29018a6dee2ad308617522a00
triang
0.003703 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003703 ETH
Maker
...
Hash:
0xb7b4b4196deb2046232be58b1db9d54465cc0c769844f004f651f71c76820db0
From:
0x6b13972395fe92b29018a6dee2ad308617522a00
triang
99.76087319 DAI
To:
0xefc0c24d6e61e6bfe8864909fbf61737840ea884
triang
99.76087319 DAI
Hash:
0xfe4434d6e27e3fa1683da81b20c1e2fda5e260d7cd2303a9714632380b42ff2c
From:
0xaff457ffc86e84a1bfdbb6b38aae42b36195ee94
triang
0.01 ETH
To:
0x6b13972395fe92b29018a6dee2ad308617522a00
triang
0.01 ETH
Hash:
0x6d66453920d88f431a6c3d5a7db53b87756986ac7a6970a1093620ff64ccbb35
From:
0xf9b44247af612a27fc6201deff1a4eb52188b941
triang
99.76087319 DAI
To:
0x6b13972395fe92b29018a6dee2ad308617522a00
triang
99.76087319 DAI
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