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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8611d50adace584557e027c4211b03236db30e8
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balance

Transactions list

Total: 5
Hash:
0x2dcee91ee0cc5fe14f49a50b14c2d8565246e9b29b08c2975cf7df6043bf7e36
From:
0xb8611d50adace584557e027c4211b03236db30e8
triang 0.01469493 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01469493 ETH
Coinbase: Miscellaneous
Hash:
0xd2503925e6d170bdc75cc06a10ea70d1464122146fc9d3c47dc88e56e3732135
From:
0xb8611d50adace584557e027c4211b03236db30e8
triang 0.00255507 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00255507 ETH
Maker
...
Hash:
0xd2503925e6d170bdc75cc06a10ea70d1464122146fc9d3c47dc88e56e3732135
From:
0xb8611d50adace584557e027c4211b03236db30e8
triang 113.7174977 DAI
To:
0xc39eef9c4a5e2ed171cc99b0273acad0799f15e1
triang 113.7174977 DAI
Hash:
0xb12074765c45440c0e0fb60297d4b9360841d26778f9f7b09990aa9245761754
From:
0x22ecfba443e16ac6aae468434b3ab5805d084ec2
triang 0.01725 ETH
To:
0xb8611d50adace584557e027c4211b03236db30e8
triang 0.01725 ETH
Hash:
0xb68a41353780d7c3b8bde44519a2defe6eea23cfcc0e2afe96315b862e76737f
From:
0x9a517b5ee32205275d45f8ef1dd88a5983f2c0c0
triang 113.7174977 DAI
To:
0xb8611d50adace584557e027c4211b03236db30e8
triang 113.7174977 DAI
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