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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6cdddf2269890b2c7239d9c3b0d200f82ed168c8
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balance

Transactions list

Total: 4
Hash:
0x5b600b77e3adae2f775e365991c6d423bc0654b4b21072619da1661681e7b2ab
From:
0x6cdddf2269890b2c7239d9c3b0d200f82ed168c8
triang
0.00072731176884821 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00072731176884821 ETH
Maker
...
Hash:
0x5b600b77e3adae2f775e365991c6d423bc0654b4b21072619da1661681e7b2ab
From:
0x6cdddf2269890b2c7239d9c3b0d200f82ed168c8
triang
20000 DAI
To:
0x934bbb5e640a80ca48ddd8d30bc4ea919d3a429a
triang
20000 DAI
Hash:
0x85bb74fdcea9e73a0b760a5bf700aac04a7e4c0950818a3b533f1f0a0fb74640
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.001487201282985008 ETH
To:
0x6cdddf2269890b2c7239d9c3b0d200f82ed168c8
triang
0.001487201282985008 ETH
Hash:
0x00b47ab9ceeba9b1d54fafc953230ed7d7c1135cc109806bc110c282b95dbcb8
From:
0xb3b2572a3cf9c4f2f4622b360d84ce0941364855
triang
20000 DAI
To:
0x6cdddf2269890b2c7239d9c3b0d200f82ed168c8
triang
20000 DAI
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