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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 3422
Hash:
0x550033ac1a2b21cc45e181242d89b159e8d1d23d7621a118c911759c4f51431e
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.002711652266333426 ETH
gitcoin-grantee
To:
Hash:
0x2c4bc9cc67e6cab1ce13d3350b3922674bc62cf68e9e0e2740ca321a372b161b
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.001712225226120428 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0x552e28acb2efe87587ab5f1bcf442802e24eebbfcf1e95f7657b306bda09f826
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.003156520469023108 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0xafb2a7a49ac6afaf134f66874791e34b7e2c312a33ecdaf27a51c4a1fe0db668
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.003069638882412257 ETH
gitcoin-grantee
To:
Hash:
0xb5dadb46e86a96b8f8d5a35f114eba54692aabf4aee17d9c7b73d0653c6db749
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.00170529790029088 ETH
gitcoin-grantee
To:
Hash:
0xb5dadb46e86a96b8f8d5a35f114eba54692aabf4aee17d9c7b73d0653c6db749
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 15987.116506 USDC
gitcoin-grantee
To:
Hash:
0xeb4eb572dc53f7ada930094f847a699e6b1f7aa2c5afc253166d7d9aeeb2f85f
From:To:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 9987.116506 USDC
gitcoin-grantee
Hash:
0x30187326a4471c4ba449997b2f293bc2d1df3f2eb4544726153354bbd4800aa7
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.001991679990422035 ETH
gitcoin-grantee
To:
Hash:
0x9cacff155463372f65912685e6cdd64cc1a00a93ffde9d58e2f2196d9a80ad0c
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.020481190789755854 ETH
gitcoin-grantee
To:
Hash:
0x70c93db411fc0a5ee22abb78165ecf88088e1b576356f7911cc5f540a079ad71
From:To:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0.7572054471349428 ETH
gitcoin-grantee
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