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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
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balance

Transactions list

Total: 5
Hash:
0x09e3bf9734d4f4ca2a3fae8312fae26e8c9fa8b365361b5317cc4eabc2714755
From:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
triang
0.06793743 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.06793743 ETH
Coinbase: Miscellaneous
Hash:
0xcd7d87793dcdfd70ddeddf2c3100b1eb4cc26bc37e069e311b6633ffaac73a0e
From:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
triang
499.70317631 DAI
To:
0x4304a8913558b7c868822bedc68337d2f1bdd230
triang
499.70317631 DAI
Hash:
0xcd7d87793dcdfd70ddeddf2c3100b1eb4cc26bc37e069e311b6633ffaac73a0e
From:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
triang
0.01181257 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.01181257 ETH
Maker
...
Hash:
0x01706dfeb97b4466600cf10dac81d0a8d21444e1c1368ae8918342f6953cdc6a
From:
0x91ae9ca2050dfc4a0479fd81b902d2a0447e9f42
triang
499.70317631 DAI
To:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
triang
499.70317631 DAI
Hash:
0x7a88d0f8125ad5f8a7ac09b0e01c9ae4f429c449f1c75c84ff812327285e5ea7
From:
0x19cae3608825f7787840488485ec1905b5257ba7
triang
0.07975 ETH
To:
0xb95d82483ea15aae20d560d2de31a8dfb4fa4948
triang
0.07975 ETH
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