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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
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balance

Transactions list

Total: 5
Hash:
0x6805dc04030b3d20033a80ee7f9c283dde555981556c095d6c12c12801beb1e5
From:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
triang 0.0071188 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0071188 ETH
Coinbase: Miscellaneous
Hash:
0xf5e890b57c452614c87b140dc14d6e040a6d3b3aadbd2593643b079e2bde3de9
From:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
triang 0.0008812 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0008812 ETH
Maker
...
Hash:
0xf5e890b57c452614c87b140dc14d6e040a6d3b3aadbd2593643b079e2bde3de9
From:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
triang 504.0821 DAI
To:
0xa9e53abe506c8049f39c8c432bdffb6264309387
triang 504.0821 DAI
Hash:
0xb93a9b8dfa7c6b3938c249dce8385f982c6f30711c96413e7cf56563f8494321
From:
0x349559a66122971ff2cb9e7ab1d624c3d215ad1e
triang 0.008 ETH
To:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
triang 0.008 ETH
Hash:
0xe09849dbe01fe0de63978a6f3b896abd04bed78c6ef0cf87988400ecd3299907
From:
0x3942d8553bd052a7efd6de44dc0a4393bb78a361
triang 504.0821 DAI
To:
0xa0502055a0b095aadef68623b618543ac5e1dcf1
triang 504.0821 DAI
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