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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd079a904234c23b37543828ee97e8996436d58d
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balance

Transactions list

Total: 6
Hash:
0xd66a43d591092e48522abaefd032d37bdf83199550fe022a36c9e814c69818bd
From:
0xbe6722dec83ea71b811eba062f3861f59b456fea
triang
0 DAI
To:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0 DAI
Hash:
0x2aa056e099168b0bfe4910a5ee09e3a0d9509616a65244ca1c3e9fc4e15f2d73
From:
0xe008e45935ab51db7e7d3d673d82b6d81200a0c2
triang
0.085 DAI
To:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0.085 DAI
Hash:
0x2aa056e099168b0bfe4910a5ee09e3a0d9509616a65244ca1c3e9fc4e15f2d73
From:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0.085 DAI
To:
0xbe6722dec83ea71b811eba062f3861f59b456fea
triang
0.085 DAI
Hash:
0xff9d3c19010838afe38646c357b38f79c79bee7a685065cf7cbf15bb0adf60ee
From:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0.001199314557688926 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001199314557688926 ETH
Maker
...
Hash:
0xee61bb40ad25ac8ae643174446b9f274734f0d049d6b08b34d2529704470ccda
From:
0x69f0a024128b23db32336d645063bed66b927bea
triang
0.0015277005541584 ETH
To:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0.0015277005541584 ETH
Hash:
0x3680ad237ff2dd54584d3631c284a8e96e56adea529725ec0901377192e3050d
From:
0xbe6722dec83ea71b811eba062f3861f59b456fea
triang
0 DAI
To:
0xbd079a904234c23b37543828ee97e8996436d58d
triang
0 DAI
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