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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0441ca232c33555b829fcd1695c942d8a124d21
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balance

Transactions list

Total: 4
Hash:
0xa989ea32a37a44b584000e38254890d768a9c51007b1ef3f13c3527f4af13c10
From:
0xb0441ca232c33555b829fcd1695c942d8a124d21
triang
0.000688114 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000688114 ETH
Maker
...
Hash:
0xa989ea32a37a44b584000e38254890d768a9c51007b1ef3f13c3527f4af13c10
From:
0xb0441ca232c33555b829fcd1695c942d8a124d21
triang
1006.21 DAI
To:
0xbaa9c186a898c70fa70786aaf02f669f17ed327b
triang
1006.21 DAI
Hash:
0x904ca2bbc7b288cc01467f9ccf3ef9a6f87eb8832a2d67cc29600e615bd358b4
From:
0xbaa9c186a898c70fa70786aaf02f669f17ed327b
triang
0.002484 ETH
To:
0xb0441ca232c33555b829fcd1695c942d8a124d21
triang
0.002484 ETH
Hash:
0xc67bc6bf76615abd02409cd26893384f77b9d91682036d1afd2a75daf2f8aabc
From:
0xaeb83a059750f63fc9b822dae731b1c64ad70aa7
triang
1006.21 DAI
To:
0xb0441ca232c33555b829fcd1695c942d8a124d21
triang
1006.21 DAI
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