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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
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balance

Transactions list

Total: 5
Hash:
0x661bc983b7fcb5d49ef15a119c89927a0e7a3e53ef04deba5804c28907829d63
From:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
triang 0.03045471 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03045471 ETH
Coinbase: Miscellaneous
Hash:
0x09d01ace5cc392e9eaa55f23c397cb80976b5858954f214c99b075a332a95a69
From:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
triang 0.00529529 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00529529 ETH
Maker
...
Hash:
0x09d01ace5cc392e9eaa55f23c397cb80976b5858954f214c99b075a332a95a69
From:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
triang 91.70055544 DAI
To:
0xa417e4958042ecd72bd5d0ea035a7e975c279607
triang 91.70055544 DAI
Hash:
0x8dc390b3a34c8e846544a5c398f03dc7cd85bcde4a53e638ed22094a7af602dc
From:
0xce645f4bfeb969e76fb332858b0f0f0ba1b7acad
triang 91.70055544 DAI
To:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
triang 91.70055544 DAI
Hash:
0x5b44acd52f1cb9e5fc69c1e3ae4ba830656f0a81376d10dfde42be2d1db0f600
From:
0x4ba0f3093a86b6915c95ebcb3df5fb475f441bf4
triang 0.03575 ETH
To:
0xb009b1ad40016b00dcd63bb6f7069bc1d5e576eb
triang 0.03575 ETH
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