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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb6e97e66f292157f0e4b3c8e2e8c55fc0517307c
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balance

Transactions list

Total: 4
Hash:
0x064acb643444fbecb5f1376e8edb5a5e12dd3ab70e8f34f39f57098aab72f940
From:
0xb6e97e66f292157f0e4b3c8e2e8c55fc0517307c
triang
0.000485875608802668 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000485875608802668 ETH
Maker
...
Hash:
0x064acb643444fbecb5f1376e8edb5a5e12dd3ab70e8f34f39f57098aab72f940
From:
0xb6e97e66f292157f0e4b3c8e2e8c55fc0517307c
triang
10000 DAI
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
10000 DAI
Hash:
0x444f31aa4d2c6315996b327f46fe4162f3de37fe24c136cb4cdf7b76cad739e4
From:
0x598273ea2cabd9f798564877851788c5e0d5b7b9
triang
0.00428211071064 ETH
To:
0xb6e97e66f292157f0e4b3c8e2e8c55fc0517307c
triang
0.00428211071064 ETH
Hash:
0xca4db689e9fe9dc897d720c8972cd94ab2a08494144d5a00b32c220597859d47
From:
0x0d170968a2a06c0ef103ca8eb5f3d63df6474689
triang
10000 DAI
To:
0xb6e97e66f292157f0e4b3c8e2e8c55fc0517307c
triang
10000 DAI
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