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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
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balance

Transactions list

Total: 32
Hash:
0x1b1916287d257f922272da1ab294620428002ae9a06c59ac1cb380b752809327
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 0.004375032233700848 ETH
To:
Hash:
0x1b1916287d257f922272da1ab294620428002ae9a06c59ac1cb380b752809327
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 440562792456 ERC20
To:
Hash:
0x1b1916287d257f922272da1ab294620428002ae9a06c59ac1cb380b752809327
From:To:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 0.03223663746115499 ETH
Hash:
0x02d0fac6a11c34db66a65de1726ad00773278491d9d152ca3acc38763a4a3454
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 0.000752964646819519 ETH
To:
Compound: cDAI Token
...
Hash:
0x0439251bc85452b52549b092ab5e4ed4b6256dca35f4d8c676774329d92798e1
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 2.000217856813244 ETH
To:
Hash:
0x961e2b42c1b181e7e470e383fbd7e25fb8d45bac2ebce094b9cc391ea3b76938
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 2.353355801899536 ETH
To:
Hash:
0x63f7fa48aa8a26ec1aa94c24090cfde42029d8ffcfed95148097e366aa696a91
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 0.100181719815256 ETH
To:
Hash:
0x76c5ed490591170809ef5c263049c953a2245fe201f7acd8f5675917c04f37ab
From:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 0.102579662771812 ETH
To:
Hash:
0x283c92e1c57adb375e8fc273d9df0f611f96c0d1d9e1858ecf94208ec950afd4
From:To:
0xafb1e51d3e2c10aa608d4249a14df4915cb5985b
triang 784325004811 ERC20
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