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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
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balance

Transactions list

Total: 5
Hash:
0x2dc510499e96f309b867808a1fee02aa4327aa067e6c817503fbe2e7a0ab8dd2
From:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
triang 0.04855761 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.04855761 ETH
Coinbase: Miscellaneous
Hash:
0xf25e10411fcfd410ef74e7b5943662031b7a9219643a1d0405b77d108251ef69
From:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
triang 0.00469239 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00469239 ETH
Maker
...
Hash:
0xf25e10411fcfd410ef74e7b5943662031b7a9219643a1d0405b77d108251ef69
From:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
triang 237.95593605 DAI
To:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 237.95593605 DAI
Hash:
0x47b9bec4fafa762575fa23208926d476bf4258c759146bad4bf6fc712dad6c62
From:
0xcb340393f0b3a08154252cd768e20dae05be19e2
triang 237.95593605 DAI
To:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
triang 237.95593605 DAI
Hash:
0x8bd3a6ed393c0360158ca525ebcfa437b22c069b340f537fb07a7f1c6790bb08
From:
0xd73105e7150b36f7f1cecec3dfc86aa817b142a4
triang 0.05325 ETH
To:
0x8f2d1a3bdefa4c73712b4d9f2733c66c7c20c2e2
triang 0.05325 ETH
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