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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
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balance

Transactions list

Total: 7
Hash:
0xb0b0b0519b48421487d279435285929c8ed65d188dd147bddd5094ad5c59a7c1
From:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
0.000280191855758948 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000280191855758948 ETH
Maker
...
Hash:
0xb0b0b0519b48421487d279435285929c8ed65d188dd147bddd5094ad5c59a7c1
From:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
13800 DAI
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
13800 DAI
Hash:
0xd60265a9948c33c141214d86932a5f271490415cdc5ca3fdc9b50bae304b6db0
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang
13800 DAI
To:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
13800 DAI
Hash:
0x6dad6cafb8833d628a96aacc1c614ef67c1585608242bb322f2ba2dcbdb5662a
From:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
0.000257317853673916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000257317853673916 ETH
Maker
...
Hash:
0x6dad6cafb8833d628a96aacc1c614ef67c1585608242bb322f2ba2dcbdb5662a
From:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
5700 DAI
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
5700 DAI
Hash:
0xc395ca7cb63ae823281aa68609ca2915ae41185de50ce01d888bf2216036a4ac
From:
0x598273ea2cabd9f798564877851788c5e0d5b7b9
triang
0.00200915873571 ETH
To:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
0.00200915873571 ETH
Hash:
0xfdc574cb2e76ce8970dab99dda4e01592bc9a5193ec19bae7b0cdc67c3ff78c8
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang
5700 DAI
To:
0x7f78ddf455f9f8eef56c4c9f76b5d53c75dc54ee
triang
5700 DAI
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