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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
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balance

Transactions list

Total: 6
Hash:
0xec4cd17e567945e37abcb467eae604555f2465954a56a0c5a20b0f881857aedf
From:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
0.002233299364506 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002233299364506 ETH
Coinbase: Miscellaneous
Hash:
0x39957e279279502e488539661572932e391d554e162de8b34b966bd192278e87
From:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
0.043717605724045365 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.043717605724045365 ETH
Coinbase: Miscellaneous
Hash:
0xd9da69b678948c3fb244d2cf15d267500de204692d6ecbe915a331e6ea9c821c
From:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
0.003172430280721636 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003172430280721636 ETH
Maker
...
Hash:
0xd9da69b678948c3fb244d2cf15d267500de204692d6ecbe915a331e6ea9c821c
From:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
1073.0223247088431 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
1073.0223247088431 DAI
Hash:
0xe3b9fd0e2119227b9b53ec56422c21f14bce2bcf6f0003150356423421d7d9c5
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.0495 ETH
To:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
0.0495 ETH
Hash:
0x3b3bb6777467d73d68a3d78ed60c94719797549aef36838e6553ea7ae075a299
From:
0xeb261bdd5138c618902dd648c7edb1a104e761cc
triang
1073.0223247088431 DAI
To:
0xadc8d74514ad013d5ebbbfec9449951d8c8d8f3e
triang
1073.0223247088431 DAI
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