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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8da07a4b389043d43c391bc573c5d1e07fbe80ac
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balance

Transactions list

Total: 4
Hash:
0x0001937a258a100e9798eab2aded551d75317bfad041b1c2d7ff4d8bb98fbe43
From:
0x8da07a4b389043d43c391bc573c5d1e07fbe80ac
triang
0.000380070188246154 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000380070188246154 ETH
Maker
...
Hash:
0x0001937a258a100e9798eab2aded551d75317bfad041b1c2d7ff4d8bb98fbe43
From:
0x8da07a4b389043d43c391bc573c5d1e07fbe80ac
triang
98 DAI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
98 DAI
Hash:
0x3f278222a6ed42f3334b64dc1760e54730fc28f96fa5ccb9dedfc49816d9588d
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.0008037 ETH
To:
0x8da07a4b389043d43c391bc573c5d1e07fbe80ac
triang
0.0008037 ETH
Hash:
0xcfa2d039c3305e73d9f1bf65b55fb4ad97a049429eddc55eee4da731e82ab8dd
From:
0x67bb5d76adc09a6ed06ae0e03474ce5eb2c56c87
triang
98 DAI
To:
0x8da07a4b389043d43c391bc573c5d1e07fbe80ac
triang
98 DAI
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