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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7c1d512cc716480812023d8e97d9ea947a946c1
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balance

Transactions list

Total: 4
Hash:
0x05b2cc8613779f95f195eb06b124ef3d59f4a9438fa1263aaad0f69a23f6d6ab
From:
0xa7c1d512cc716480812023d8e97d9ea947a946c1
triang 0.00032046833115795 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00032046833115795 ETH
Maker
...
Hash:
0x05b2cc8613779f95f195eb06b124ef3d59f4a9438fa1263aaad0f69a23f6d6ab
From:
0xa7c1d512cc716480812023d8e97d9ea947a946c1
triang 5057 DAI
To:
0x9944a69089a39cb719b8533cc892e133e3a80a07
triang 5057 DAI
Hash:
0xb6fb86dd7b1bb234438456b8672514716d394540a4caab8a827cdc24650cda1b
From:
0x66c92dff51ec35b14fd4f202ce690785513e1f97
triang 0.01 ETH
To:
0xa7c1d512cc716480812023d8e97d9ea947a946c1
triang 0.01 ETH
Hash:
0x070f21f3ddb95b37b95024c6a37526fe25cc0e71ab4e71452061894b93bb52b4
From:
0x24ea9bc1745c97f4b1eadb1b001469fb05a0ba3c
triang 5057 DAI
To:
0xa7c1d512cc716480812023d8e97d9ea947a946c1
triang 5057 DAI
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