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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
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balance

Transactions list

Total: 5
Hash:
0x5866070a314bc512118fbbdc962c46b956be1296351a20cd13d070384ffea98d
From:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
triang 0.01554681 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01554681 ETH
Coinbase: Miscellaneous
Hash:
0x37e84fafe5c2b3f6212a69289090ec740f3f390d8dd9d50822b5a5357e9c4445
From:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
triang 0.00270319 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00270319 ETH
Maker
...
Hash:
0x37e84fafe5c2b3f6212a69289090ec740f3f390d8dd9d50822b5a5357e9c4445
From:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
triang 770.19803176 DAI
To:
0x0d6a641f9a70df2db2916dd04c0f0fcf8236fc1f
triang 770.19803176 DAI
Hash:
0x29b621dade910e60b95f6f9e913e80621c135f617ab6b24f958796cff58468c0
From:
0x619de71eaeb898e78bf1e8073eeef07bb15fc2f4
triang 0.01825 ETH
To:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
triang 0.01825 ETH
Hash:
0xabc55385e52d2a6ac98ee9576011a1b50af68535b5584a5ca39f8b30b02a9ff7
From:
0xff181884de1dc2a4ce146d42139ff7c85c3f244a
triang 770.19803176 DAI
To:
0x79217acfe9601bfdde12d8ddd69da1125960ab27
triang 770.19803176 DAI
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