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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
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balance

Transactions list

Total: 722
Hash:
0x2bac6b422c3ed4e2937f64550d4c7f7502c7f65b6b5f39bb5b0c62cfb24e6fba
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
0.005353161519157458 ETH
To:
Aave V3
Hash:
0x2bac6b422c3ed4e2937f64550d4c7f7502c7f65b6b5f39bb5b0c62cfb24e6fba
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
5.249845578954207e+22 ERC20
To:
0xb82fa9f31612989525992fcfbb09ab22eff5c85a
triang
5.249845578954207e+22 ERC20
Hash:
0x2bac6b422c3ed4e2937f64550d4c7f7502c7f65b6b5f39bb5b0c62cfb24e6fba
From:
0x0000000000000000000000000000000000000000
triang
5.249845578954207e+22 ERC20
genesis
...
To:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
5.249845578954207e+22 ERC20
Hash:
0x86d1994288f161f29cfbc3d3d4358af8635e33ccb90bca7feda62c74fcceefd4
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
0.001453576052780285 ETH
To:
Hash:
0xda05482e3cfa741876d23e9b71d1aa991f09dfa037c61aa253a6f88740f78623
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
52299.59 USDC
To:
Hash:
0xda05482e3cfa741876d23e9b71d1aa991f09dfa037c61aa253a6f88740f78623
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.249845578954207e+22 ERC20
Cow Swap
To:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
5.249845578954207e+22 ERC20
Hash:
0x6d6a0a653331263f052145b0c7fac4082039b0a7836f2d8b60b439073a613ead
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
0.00160057306474436 ETH
To:
Hash:
0x71f163e0f1810537e9b6d35425bb1d4df60444392ed77913d1b8f0600cf37b5c
From:To:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
52299.59 USDC
Hash:
0xbfd9818976a2148c367cc704df4e12181b56095d4355a7a81866a064bb02227d
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
0.000609228713059589 ETH
To:
Hash:
0xbfd9818976a2148c367cc704df4e12181b56095d4355a7a81866a064bb02227d
From:
0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e
triang
4750 USDT
To:
1
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4
5
...
73
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