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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
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balance

Transactions list

Total: 5
Hash:
0x012b97075b1b2882fdbefe7e33ac59cdff4dd59a6492aa024da5c26a55a83915
From:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
triang 0.00440019 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00440019 ETH
Coinbase: Miscellaneous
Hash:
0x51f2cc5b2bcb887e55df430a48da9fe40686c78d05a5d682da3e6cc5b5a39791
From:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
triang 137.49775 DAI
To:
0x5676387825a5f7bcebd181199fa2e356a20571dd
triang 137.49775 DAI
Hash:
0x51f2cc5b2bcb887e55df430a48da9fe40686c78d05a5d682da3e6cc5b5a39791
From:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
triang 0.00099981 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00099981 ETH
Maker
...
Hash:
0x99c876d01fd51f764359df3c01e169ea620716e5a0db90988307b0de8389db80
From:
0x34e24e1e66063085b4dbc517316b4d8e881c4e8e
triang 137.49775 DAI
To:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
triang 137.49775 DAI
Hash:
0x623c68c8a5bf35fd30df715f912ef1301ac00856b8aa0694b36b990d6369f228
From:
0xc7abede193ef69d791b0a67cc48358688c30b972
triang 0.0054 ETH
To:
0xaf3f0469005ee02f4f4ac77be729d2b21fcac057
triang 0.0054 ETH
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