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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
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balance

Transactions list

Total: 1005
Hash:
0x8cbd50dae98da29d0c0346b801f60c4db50ba30e2ce8b3de2d8a87b8e0316f3c
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.000807964404539518 ETH
To:
Seaport Protocol v1.5
Hash:
0x1f81eef10889e86dc2250ffc1cdf5f9bbe2af1854ab410f3cfa7ab87803091c6
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.10051001298817 ETH
To:
Hash:
0x24ff41d358543e362aa839ea3e0b68103457f11466efd004af70062067397cda
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.003713306637179952 ETH
To:
Hash:
0x24ff41d358543e362aa839ea3e0b68103457f11466efd004af70062067397cda
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 211493241901010850000 ERC20
To:
0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673
triang 211493241901010850000 ERC20
Hash:
0x24ff41d358543e362aa839ea3e0b68103457f11466efd004af70062067397cda
From:To:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.13522020594065412 ETH
Hash:
0xde97535ab79662779feba9a5a870874940f698305b0a73362f875a8c85b86cbb
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.00108982052220052 ETH
To:
Hash:
0x7390f5937f41554d6eb35ac71ca60c473e0656e1ba289ba13cc8fdfb06cfaef2
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.002685557340476453 ETH
To:
Hash:
0x7390f5937f41554d6eb35ac71ca60c473e0656e1ba289ba13cc8fdfb06cfaef2
From:
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
triang 211493241901010850000 ERC20
To:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 211493241901010850000 ERC20
Hash:
0xb1f027cecb433d68acb8d1ce676640fba2f3ccd6f5a555309f15766f8e71ecf7
From:To:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.01 ETH
Hash:
0x34e4183cee4287a66e3d74f9b3584036cc74761a8c7a7f256cd845f1fe1fcb3c
From:
0xa0d098f495f2ab75fbaefda9f1032b7149547940
triang 0.8084742792093949 ETH
To:
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