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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
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balance

Transactions list

Total: 5
Hash:
0xffcc6727b6b820c77c48661626638896b8e8853cf337be48f2abe924df1ca0c9
From:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
triang
0.051331554 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.051331554 ETH
Coinbase: Miscellaneous
Hash:
0x39c51b46c9f5d0af74d83ac7f63211f04f3b439e76bf52aa5cd590b5fa3da4a3
From:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
triang
15 DAI
To:
0xfef17164dae9bed5911df48ba18a287a37ca24e3
triang
15 DAI
Hash:
0x39c51b46c9f5d0af74d83ac7f63211f04f3b439e76bf52aa5cd590b5fa3da4a3
From:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
triang
0.008918446 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.008918446 ETH
Maker
...
Hash:
0x97f38ea87a1c34f2f3e5de057bb91e532b10e82f94dcf2668f06017bc765edf2
From:
0xbc61fbf7f693d90657e14a8b50625e3c5a443f4e
triang
15 DAI
To:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
triang
15 DAI
Hash:
0xee74373fa959a019a797b82ca0dda43bbf31e17e4f088dd312b0c9a04af9bb2d
From:
0x748da86d64d014e96ac77a3662edcfa032367e78
triang
0.06025 ETH
To:
0xa0b7337b74fa9ed36d79a6ca89320221c2be35fe
triang
0.06025 ETH
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