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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4738f778fa761b588610524706e7220c50d972d
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balance

Transactions list

Total: 6
Hash:
0xa8bd7dc4ad36d5e534548bef1804f3853dc2a5c8a4435dd74acd530d6f1155a8
From:
0xb4738f778fa761b588610524706e7220c50d972d
triang
0.006076216 ETH
To:
0x593426deb2644873b66d3b20e21d7c5b3bd23f36
triang
0.006076216 ETH
Hash:
0xa493cf28f22de069181d223ff48401e01f2b6cb6044a4ebe2d43dab00eab6438
From:
0xb4738f778fa761b588610524706e7220c50d972d
triang
0.000220908 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000220908 ETH
Maker
...
Hash:
0xa493cf28f22de069181d223ff48401e01f2b6cb6044a4ebe2d43dab00eab6438
From:
0xb4738f778fa761b588610524706e7220c50d972d
triang
41.43337104 DAI
To:
0x293bb24384c20fdb561f1513d1aed95bf4ceca2a
triang
41.43337104 DAI
Hash:
0x2211331589dca8927c7c9785c54f5bf03583f7548ad0035c6f96fbad3fd0bfbe
From:
0xb4738f778fa761b588610524706e7220c50d972d
triang
0.004506426 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004506426 ETH
Maker
...
Hash:
0xf04b2a53a2500159be7ded0d499184ca3056037f7ef7518d77ccf35234368d80
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.01080355 ETH
To:
0xb4738f778fa761b588610524706e7220c50d972d
triang
0.01080355 ETH
Hash:
0x872445649fdaad45103a5d384313a682b57e17375df915c4a134242be5ab1f88
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
41.43337104 DAI
To:
0xb4738f778fa761b588610524706e7220c50d972d
triang
41.43337104 DAI
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