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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
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balance

Transactions list

Total: 5
Hash:
0xaa1dca63aa44aff52e335a7a444e71ebc35b1b4103d89fe60a3150acff775624
From:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
triang 0.05516874 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.05516874 ETH
Coinbase: Miscellaneous
Hash:
0x79f5715748918c33931419e82d8e410401e6b5dac5ac826dd341cc1acaaa2ab6
From:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
triang 207.12619607 DAI
To:
0xecc1113f91c40d03eea832759729bb935b80e420
triang 207.12619607 DAI
Hash:
0x79f5715748918c33931419e82d8e410401e6b5dac5ac826dd341cc1acaaa2ab6
From:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
triang 0.00533126 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00533126 ETH
Maker
...
Hash:
0xefb87272875712efe0f261713637c7103e9b71c3628ed4c31c1c1663ae735a5e
From:
0x9e9416777b1d7ae3be67dc526cf133038e50fc59
triang 207.12619607 DAI
To:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
triang 207.12619607 DAI
Hash:
0xe99753a93c937581ade4d51afb40e55fba3ae14cd9d6d225e5e72973d55ca127
From:
0xcebe8ab6071e01e7e8207f5142b61c412a7c0878
triang 0.0605 ETH
To:
0xb160b0ecc0c2eb34acbf93438ac194bce4a2acd6
triang 0.0605 ETH
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