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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x82317f62194cbdc974f4903d379be4a515b57256
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balance

Transactions list

Total: 4
Hash:
0x04095661d9f1b00fffe9c72c53c9d7a75204144c14f15eb9b809726cbe66793a
From:
0x82317f62194cbdc974f4903d379be4a515b57256
triang
0.0000456520033515 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0000456520033515 ETH
Maker
...
Hash:
0x04095661d9f1b00fffe9c72c53c9d7a75204144c14f15eb9b809726cbe66793a
From:
0x82317f62194cbdc974f4903d379be4a515b57256
triang
66 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang
66 DAI
Hash:
0x6adaa1e6d773212e11a3f65acb2d693d789fa28481718d39567b99648f63fcb2
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.0001026 ETH
To:
0x82317f62194cbdc974f4903d379be4a515b57256
triang
0.0001026 ETH
Hash:
0xcb6a7f3c7bb25102fb7f19f8b564141d753c8633ab9c5e0c0bf472b5b8184e70
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
66 DAI
Nexo
To:
0x82317f62194cbdc974f4903d379be4a515b57256
triang
66 DAI
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