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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaeb59df18f8bd59be27822387633642c19220521
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balance

Transactions list

Total: 5
Hash:
0xf85401a7300daa09733b33d69560ac6d1bfba03a7415127e31168cb6fa7dc1d3
From:
0xaeb59df18f8bd59be27822387633642c19220521
triang 0.01303952 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01303952 ETH
Coinbase: Miscellaneous
Hash:
0x010c55b020b98ebec1ba02a8ac22e52909d3a2f32380a5474c60a59237910c4a
From:
0xaeb59df18f8bd59be27822387633642c19220521
triang 0.00296048 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00296048 ETH
Maker
...
Hash:
0x010c55b020b98ebec1ba02a8ac22e52909d3a2f32380a5474c60a59237910c4a
From:
0xaeb59df18f8bd59be27822387633642c19220521
triang 4.88494489 DAI
To:
0xc0ee371c103fd6e1cfd3234400abcea76b5bc51d
triang 4.88494489 DAI
Hash:
0x0443e5bbbf02ef89345f81b42d5d34c768caa8a431f11bb78a4e6c7f2f867275
From:
0x16b9a4b460964ef1bcb6736611c88a24bf96a0af
triang 4.88494489 DAI
To:
0xaeb59df18f8bd59be27822387633642c19220521
triang 4.88494489 DAI
Hash:
0x29570d3e9ae9f4d14805399f2e32c10d767d02876f5bbef58bfd105b673a4a2c
From:
0x49d3d036b0a432217c87f12087acce7c4635c66e
triang 0.016 ETH
To:
0xaeb59df18f8bd59be27822387633642c19220521
triang 0.016 ETH
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