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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
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balance

Transactions list

Total: 13
Hash:
0x9fda2fba5c54e27137d0681e9549154033a9981daf2a00f6076a4a276fb73f1c
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00200526758034142 ETH
To:
Hash:
0xb89dcbb7c7d2a5c72e858a8cb09f3aac25120a471a008caab1e4caa2dc27a2ca
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00015838458488258 ETH
To:
Hash:
0xb89dcbb7c7d2a5c72e858a8cb09f3aac25120a471a008caab1e4caa2dc27a2ca
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 2.14331007 DAI
To:
Hash:
0xbf4f7331cab19e2350d2841f9856d7977bef671685d50c61d913f057a9147d2d
From:To:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00225 ETH
Hash:
0xb3f12e3d3b1ea0bef5b001beeeafb7b0404e00f099b95d07ae619e89aefeae43
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00259504 ETH
To:
Coinbase: Miscellaneous
Hash:
0xb2b97a42fa1673e2fb0ee5366f0488ccb2823f6dd2f49fd74f3822241a1a38cc
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 5.94466364 DAI
To:
Hash:
0xb2b97a42fa1673e2fb0ee5366f0488ccb2823f6dd2f49fd74f3822241a1a38cc
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00026009 ETH
To:
Hash:
0x50aae7487eaae1fb0f2963f94880b727e310aba68ce6a485abdaa04f6900232d
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.00221 ETH
To:
Hash:
0x6f841a2fc68ce7d921659d9eafd0df0873a91523d96483888a83da8abc42613d
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 0.09441469 ETH
To:
Hash:
0xa679d5bd80a2403b6a6dcc30304e5442d25b59a02a53ed9921ab416d86cb70a9
From:
0xb6b47671a940d0fd136015beab0ec303f8c8828a
triang 288.91202629 DAI
To:
1
2
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