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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
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balance

Transactions list

Total: 5
Hash:
0x27008c8796da18f51759d08f50543a368f5ffd5bbd2b49586b89e011335cb02e
From:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
triang 0.01189863443867 ETH
To:
0x946ce7ff9e0e0a656caec48b10dc66308ffc38a6
triang 0.01189863443867 ETH
Hash:
0xab45cba403046ffe0e3d5eb966b0a59aeedfa2ca443777e19559cbae69038ef0
From:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
triang 226.99336257 DAI
To:
0x73e6243eb7205b574ee5a91b06660b16184729aa
triang 226.99336257 DAI
Hash:
0xab45cba403046ffe0e3d5eb966b0a59aeedfa2ca443777e19559cbae69038ef0
From:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
triang 0.002618875 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002618875 ETH
Maker
...
Hash:
0xaff9580b87574daa2b4894c5b2b2be423bc7b226ffde8b3cdbf86f1e4d9559b1
From:
0x946ce7ff9e0e0a656caec48b10dc66308ffc38a6
triang 0.01451750943867 ETH
To:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
triang 0.01451750943867 ETH
Hash:
0x64fce7fa38c0e281ff25d4ad1a9ecc205e480696c928d228b00e266bc90ba184
From:
0xa1ab7a4aa264745912db261536291336f7e543ac
triang 226.99336257 DAI
To:
0xbd04adc563fe17b1072ce1e96ab1d16d93148fa5
triang 226.99336257 DAI
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