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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8406de3e24bea7891da84929d4721a64ed732621
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balance

Transactions list

Total: 674
Hash:
0xad0402167aa49e5e15a47244c3c215df847b18426e259eb9c3348ff1705200ae
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.3914586935275892 ETH
To:
Hash:
0x0985b7f22658ff7b094c3b50d84e22d9d8202014c24a7bba93eac7ec5dc7f1d8
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.0011886909514853 ETH
To:
Hash:
0x0985b7f22658ff7b094c3b50d84e22d9d8202014c24a7bba93eac7ec5dc7f1d8
From:To:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.38055787273678043 ETH
Hash:
0x45efafcdfb80a9af15c3b36009925a5eb8cef161031814afaacbc29c769dbc57
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 705.650706 USDC
To:
Hash:
0x45efafcdfb80a9af15c3b36009925a5eb8cef161031814afaacbc29c769dbc57
From:
Cow Swap
To:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 380557872736780400 ERC20
Hash:
0x96075a4c237837bd1a76e23942874b1c03115a00ae19c1ef007479ce506992e6
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.002495800369999875 ETH
To:
Hash:
0xc121a861708656d765c99f26a4a932a1959e59d5d7e383dbdc5cc02194be1cca
From:To:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.01 ETH
Hash:
0x9af891042a87e3e08a3f9eb7397f12b56b66ad57b7e2b8ed637da0b73d73da12
From:To:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 705.650706 USDC
Hash:
0x0e43d554575ca09d7ea72324710c3e79fb9e422bede56ae08e56f0aac8a3e082
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 0.001285253341211583 ETH
To:
Hash:
0x0e43d554575ca09d7ea72324710c3e79fb9e422bede56ae08e56f0aac8a3e082
From:
0x8406de3e24bea7891da84929d4721a64ed732621
triang 3128.74368 USDC
To:
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68
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