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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x849cc2f815fdf39908bc9923d181fc1559b31da9
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balance

Transactions list

Total: 4
Hash:
0x10dd995ed265ecfa3430849c4803d66afffe471e5e4c9b3782b580e438790b8c
From:
0x849cc2f815fdf39908bc9923d181fc1559b31da9
triang
0.0026866356 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0026866356 ETH
Maker
...
Hash:
0x10dd995ed265ecfa3430849c4803d66afffe471e5e4c9b3782b580e438790b8c
From:
0x849cc2f815fdf39908bc9923d181fc1559b31da9
triang
100 DAI
To:
0x5e7e1064f0ee106dd66f799424e16ee90096b45f
triang
100 DAI
Hash:
0x83a83454c3dcc5455c7c781eb01e0296d7ed091305d3b631daffaa1aae8bee91
From:
0x179edf869ad0460c65810a4af12e9410b417845c
triang
0.01 ETH
To:
0x849cc2f815fdf39908bc9923d181fc1559b31da9
triang
0.01 ETH
Hash:
0xb782ad38ab093d3c0989f89bc86e27936a1e0cefc6b1a0171d5f3aa2bb2c613b
From:
0x0cea2ddf23361b4dcd1b8bc8192789f11ba6bc5f
triang
100 DAI
To:
0x849cc2f815fdf39908bc9923d181fc1559b31da9
triang
100 DAI
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