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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
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balance

Transactions list

Total: 1702
Hash:
0x9489b5c785327437553854a32747789363c367f4c169440be0f53f4f136c0fd0
From:
0xb34eaaad2a3e71c4059e71d290be05dc59093c63
triang 5.4187074387793024e+76 ERC20
To:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 5.4187074387793024e+76 ERC20
Hash:
0xfaaaa2a8bafd41f52ac395b52de7a081c824885b8765e269ff4786b4d768d12c
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.005973618413558 ETH
To:
Hash:
0x6f734a2bfd8ebcce6d9d6c504a8e49b6d70fcd100d50b2754affe39b77566038
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.000678108253407372 ETH
To:
Hash:
0x6f734a2bfd8ebcce6d9d6c504a8e49b6d70fcd100d50b2754affe39b77566038
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 472131845190000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 472131845190000000000 ERC20
genesis
...
Hash:
0xc830750074b63a95f861df0c63d67ff0216d7c27ecdecd3055b6461a50744d12
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.000650484691398342 ETH
To:
Hash:
0xeafa0a089cb6e1b422f4874b166becf8aca4911af9b30c2300768fafe973f467
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.00112113103587293 ETH
To:
Hash:
0xeafa0a089cb6e1b422f4874b166becf8aca4911af9b30c2300768fafe973f467
From:To:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 1.33376175e+21 ERC20
Hash:
0x86bb75765cd248c47bfb881395754dde63ce31a43750f6d4fdb811e693d56655
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.001044915795501888 ETH
To:
Hash:
0x86bb75765cd248c47bfb881395754dde63ce31a43750f6d4fdb811e693d56655
From:To:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 44402800000000000000 ERC20
Hash:
0xba96dde886404a93164965b8e2e1293775151346e86fa9936cd41233824cea62
From:
0xa39ba2cd8658d0b69ba1880dcfbb65216ab33056
triang 0.001291797025038436 ETH
To:
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