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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
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balance

Transactions list

Total: 5
Hash:
0x0ef0e16a4bc5005d115a57458b69d617057bda4f72de67e325fcf94e7f9363b8
From:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
triang 0.007986118 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007986118 ETH
Coinbase: Miscellaneous
Hash:
0x3bbae123165e04e28c3611c5308a8d1c854fb53da37b8466fb0cd5d04a42c1c6
From:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
triang 0.001813882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001813882 ETH
Maker
...
Hash:
0x3bbae123165e04e28c3611c5308a8d1c854fb53da37b8466fb0cd5d04a42c1c6
From:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
triang 3.98085606 DAI
To:
0x657502db3bda5b617fd77842af674dec8010cc8c
triang 3.98085606 DAI
Hash:
0xb34fba7dd9e168ad3bc2f0d3d6fcac187215d1852e889871b31f584368802207
From:
0xcb1d28c845d5ec6d9806880fdcc6d7777e236633
triang 3.98085606 DAI
To:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
triang 3.98085606 DAI
Hash:
0x9c3d4abca942c0e76b5148d94346ca93440cb51a3f3f37457c382d797214b429
From:
0xf068de2f8d319e9fdf9f1b3fe73df6ef4138acc6
triang 0.0098 ETH
To:
0xa1fcd4351159a7bb7d1ffa37feb8c053ba839ed6
triang 0.0098 ETH
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