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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
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balance

Transactions list

Total: 66
Hash:
0x9f18874574b7f9a080378733c396e492a2c6003a6bb0376ec6cb1cd62dfa7606
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.005225924310116634 ETH
To:
Hash:
0x9f18874574b7f9a080378733c396e492a2c6003a6bb0376ec6cb1cd62dfa7606
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 150 USDC
To:
Hash:
0xc896deab4392a0a56e1cc85f287b6779d3343a1957db657c964b63d126429446
From:To:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.008242330904955622 ETH
Hash:
0x09fb2a80e0fc045f8f8427fa5ad47912ef376b492f2b4d6aa13aeacdd7a22310
From:To:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.004931778690724402 ETH
Hash:
0x09fb2a80e0fc045f8f8427fa5ad47912ef376b492f2b4d6aa13aeacdd7a22310
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.00207438371956476 ETH
To:
Hash:
0x09fb2a80e0fc045f8f8427fa5ad47912ef376b492f2b4d6aa13aeacdd7a22310
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 15.358274 USDT
To:
Hash:
0xd9a0c5412886bf619c5f271d30318475a119d1f233979667718e9ed227c68381
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.000564357409826511 ETH
To:
Hash:
0x9617bb1354384f9df2818723966499a34919fe91a62901d0b2fbd30d0607d8de
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.00121636915021832 ETH
To:
Hash:
0xacb8edcb94dd830d2c9e80581d54ed63fd635128e9a337e3f96b2da1b0100d99
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.0008313550872488 ETH
To:
Hash:
0x4810d075535aee309c944dbf57c729a1ec4fb73423bbbd7a563509234af3ff86
From:
0x7d2d64c7fa6c3fc4c6c5179ce986c92224240609
triang 0.002317848474416222 ETH
To:
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