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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fc4289129ae2cfa956ab1219422467c575ea081
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balance

Transactions list

Total: 5
Hash:
0x31a059f412fe4d4040ff44677b45eae5e4f07573105512d661e13e057536c5c9
From:
0x8fc4289129ae2cfa956ab1219422467c575ea081
triang 0.000778816977001158 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000778816977001158 ETH
Maker
...
Hash:
0x31a059f412fe4d4040ff44677b45eae5e4f07573105512d661e13e057536c5c9
From:
0x8fc4289129ae2cfa956ab1219422467c575ea081
triang 2000 DAI
To:
0xf436a96f70c62f78feaa84909857a83897c95544
triang 2000 DAI
Hash:
0x96310da23ee3a3fffb5225004b44342f7299508edb3e57aae6bdfe8528013740
From:
0x3f937231ee1078b4dc92be6b1451eef8c0100f85
triang 0.001163344967885 ETH
To:
0x8fc4289129ae2cfa956ab1219422467c575ea081
triang 0.001163344967885 ETH
Hash:
0xee78bc01d9fc8403d3b6578ccfcc303c8e7ce90c93a0a6b759369deb1a391ebe
From:
0x3f937231ee1078b4dc92be6b1451eef8c0100f85
triang 0.001210843906021217 ETH
To:
0x8fc4289129ae2cfa956ab1219422467c575ea081
triang 0.001210843906021217 ETH
Hash:
0x6dbe974539fcc3eac8786459572d456f04e33e479b6cd4d30b2f48af215bd3e6
From:
0x3f937231ee1078b4dc92be6b1451eef8c0100f85
triang 2000 DAI
To:
0x8fc4289129ae2cfa956ab1219422467c575ea081
triang 2000 DAI
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