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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
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balance

Transactions list

Total: 5
Hash:
0x6b84e05416da835000560fec50ccc8a43254efdcc61f3c805c0bdf14ebbadfdb
From:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
triang
0.047282004 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.047282004 ETH
Coinbase: Miscellaneous
Hash:
0x5d6fd70f69d727bee8cef20933d1631cabf356e83c8f21843e111ef7bf3e80d7
From:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
triang
7.82798175 DAI
To:
0xc1bea4f2331f8165841a8097652fa0edd6c4602b
triang
7.82798175 DAI
Hash:
0x5d6fd70f69d727bee8cef20933d1631cabf356e83c8f21843e111ef7bf3e80d7
From:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
triang
0.008217996 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.008217996 ETH
Maker
...
Hash:
0x7e21270d5182af0e14015533ee66ee8490d65ae364eab964bda3365cf0dc710c
From:
0xf0c8e602197762ce710e968767e3ab77ccbc1f13
triang
7.82798175 DAI
To:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
triang
7.82798175 DAI
Hash:
0x2427334a5780e75fbc88d331426b0e92d6bab1a0cbf8cb29f5d6fee3227da92a
From:
0x7a91f4a3c849a68368fcee4a9c7dee9159f78c69
triang
0.0555 ETH
To:
0xb880a12bf7320ec7c1acdd68bca64c116d30f4b3
triang
0.0555 ETH
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