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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x816779e414fae2c7c77c97b981ed625907553d10
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balance

Transactions list

Total: 5
Hash:
0x8cbe1e9c2a24a4384682f7fc141fcf51dce10702a17f263ff31ce03637e08c70
From:
0x816779e414fae2c7c77c97b981ed625907553d10
triang 0.014695758 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.014695758 ETH
Coinbase: Miscellaneous
Hash:
0x8f6943e3bec313d148c26434153787b4f9ca3156b7fe35227159ec40b5045f03
From:
0x816779e414fae2c7c77c97b981ed625907553d10
triang 0.002554242 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002554242 ETH
Maker
...
Hash:
0x8f6943e3bec313d148c26434153787b4f9ca3156b7fe35227159ec40b5045f03
From:
0x816779e414fae2c7c77c97b981ed625907553d10
triang 3652.9427356 DAI
To:
0xb59ab0ed2d5f89eafebb0c1c81667192aa5000ff
triang 3652.9427356 DAI
Hash:
0xa7754ee7359fedb88513fc0f7308ee4cdb9c39f1cd4515563555b07d914cdd02
From:
0xe44997ed26a46020413f008edfd564891ab8a604
triang 3652.9427356 DAI
To:
0x816779e414fae2c7c77c97b981ed625907553d10
triang 3652.9427356 DAI
Hash:
0x4482e9280154c7f8e872b02290e686add0eb4f4196c2aba71a16351e246e5af1
From:
0x6e3bfad212d85fc81b04b03ef9d3cc06e088bfd7
triang 0.01725 ETH
To:
0x816779e414fae2c7c77c97b981ed625907553d10
triang 0.01725 ETH
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