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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
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balance

Transactions list

Total: 5
Hash:
0x6166e6c99059827214804e54e07ee92563a87ec75d28c92cc852dc5b18ca080c
From:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
triang 0.00505207 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00505207 ETH
Coinbase: Miscellaneous
Hash:
0x08cdfe832335a120613f5c23bc2f4e7e3d7c1d2c2130826aca652d5b8188569b
From:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
triang 0.00114793 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00114793 ETH
Maker
...
Hash:
0x08cdfe832335a120613f5c23bc2f4e7e3d7c1d2c2130826aca652d5b8188569b
From:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
triang 44.31027224 DAI
To:
0x530f92e83ad5dbf9f39a42e9b384200c4de13cd0
triang 44.31027224 DAI
Hash:
0xc4230e1df36c03086bb8a31b0f79a95ef3a7cffcba162460d8760824d61fda85
From:
0x0d8133d201179e544e5febb35a948cf921d50bb7
triang 0.0062 ETH
To:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
triang 0.0062 ETH
Hash:
0x1bdfef4f6e4c80f8738aaa9b2ebee1171a0b116d4ffab662c1b30c53023517f5
From:
0x1bdd10de5f2109016d3b73476f9e89abb77dae28
triang 44.31027224 DAI
To:
0x79591bc2425152d391e4237eea4d6ed68c77cc43
triang 44.31027224 DAI
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