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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb669279b3e4977531978587517f817a25c7bff39
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balance

Transactions list

Total: 231
Hash:
0x0a34f907a84783143050b39bd2040d724631de8b19e33a27de5baeda82080f24
From:To:
0xb669279b3e4977531978587517f817a25c7bff39
triang 200000000000000 ERC20
Hash:
0xa6354a4563bd8659a65a59d6407ec05b973b39efd523fd41148f3e70e8d86777
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778005266 ERC20
To:
Hash:
0xa6354a4563bd8659a65a59d6407ec05b973b39efd523fd41148f3e70e8d86777
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252370313 ERC20
To:
Hash:
0x25da97271c730fd21fcdfc95aecb9d72c52bcb43d971e0f3c4f15bb4c1b891aa
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252370313 ERC20
To:
Hash:
0xb661bdc31e50ae3e78135c818dee111aa99f1e9403837f4beac498a0383543c8
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 0.000632741186613593 ETH
To:
Hash:
0xb661bdc31e50ae3e78135c818dee111aa99f1e9403837f4beac498a0383543c8
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252.370313 USDT
To:
Hash:
0xc2bd1666f3775905ed83a80c8fce85f11f55c8f1eec67d389863b5ca0fd2cd92
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778005266 ERC20
To:
Hash:
0x7f41a35271520509a19e0917896fd608dcaa0c8c53b94036b08c2205b43b1ace
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 0.000618085305126272 ETH
To:
Hash:
0x7f41a35271520509a19e0917896fd608dcaa0c8c53b94036b08c2205b43b1ace
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778.005266 USDC
To:
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24
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