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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
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balance

Transactions list

Total: 6
Hash:
0x1301ed73081542da8ccb26abc780657df7a03d9f7ac45cfe414ae5c905701e79
From:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
0.00120426602184 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00120426602184 ETH
Coinbase: Miscellaneous
Hash:
0xe9543caea09b66abdb778e8d81eac379b484c7084155afd614b2c5c01fb2e1fc
From:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
0.034188289805297395 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.034188289805297395 ETH
Coinbase: Miscellaneous
Hash:
0xc6a12814837f4c488f443249d43270591e4d752ff319b54e57ec693e914b52b0
From:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
0.002272785403634606 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002272785403634606 ETH
Maker
...
Hash:
0xc6a12814837f4c488f443249d43270591e4d752ff319b54e57ec693e914b52b0
From:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
1051 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
1051 DAI
Hash:
0x7b44033bd81b334b5627cf4648880690a3bd82aad4a01bbf0e046fb7f544a3ad
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.038 ETH
To:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
0.038 ETH
Hash:
0x01f0125834bb8700cafb158ee3dc09fac22837fdc4da51278f9c2cba14295ae2
From:
0xa75046f4c23c378e2a04377ab7adf391cfd9fd93
triang
1051 DAI
To:
0x7b8415f0d2e5a5f4469da02d733baebd1086cfcf
triang
1051 DAI
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