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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc80137d3124e41a3a626288f1b8663a2278c09
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balance

Transactions list

Total: 5
Hash:
0xbc2df342157bf7b81be8786751d480f73c7796a8101e279c99c24164550af50a
From:
0xafc80137d3124e41a3a626288f1b8663a2278c09
triang
0.02023443 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02023443 ETH
Coinbase: Miscellaneous
Hash:
0x5806d8f64f7ad71cc3b122891097e2ec22b21843b647f0b708af375317e2b3e8
From:
0xafc80137d3124e41a3a626288f1b8663a2278c09
triang
10 DAI
To:
0x356a3af5bfc982250fb0735e93a90a318fd0c144
triang
10 DAI
Hash:
0x5806d8f64f7ad71cc3b122891097e2ec22b21843b647f0b708af375317e2b3e8
From:
0xafc80137d3124e41a3a626288f1b8663a2278c09
triang
0.00351557 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00351557 ETH
Maker
...
Hash:
0xf47ce08dfb53a542275f53cb95215420ddec237e055637fc889979b6ceb7a0b0
From:
0x263fb460f624339a1a6eff9f04160020b74ca7aa
triang
10 DAI
To:
0xafc80137d3124e41a3a626288f1b8663a2278c09
triang
10 DAI
Hash:
0x4edaed727da9e8c6d73e5f85071631addbfbae29f7f1c07dacd0976f3361648f
From:
0x1fb6ef3b40423d666624cae96fe5b8fccae7c351
triang
0.02375 ETH
To:
0xafc80137d3124e41a3a626288f1b8663a2278c09
triang
0.02375 ETH
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