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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
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balance

Transactions list

Total: 5
Hash:
0xf51e34e82bb051e7011c4bc999a5cfda0e45e800db706c13ad6d48a0cfd609ca
From:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
triang 0.00078904507549 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00078904507549 ETH
Coinbase: Miscellaneous
Hash:
0x56371992edd26bf2a8f7495f78dfb90a7091a2d40a1e78d070ac3af7cae0938c
From:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
triang 272.11201248 DAI
To:
0xe1eda6e255f4012ff1788f92045efdf67d0b03e9
triang 272.11201248 DAI
Hash:
0x56371992edd26bf2a8f7495f78dfb90a7091a2d40a1e78d070ac3af7cae0938c
From:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
triang 0.00025921 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00025921 ETH
Maker
...
Hash:
0x833e54487d3b043e863360e19616653234cc23a87b1176ba0c94da111e5c75f9
From:
0x40d7f3db1384a1a115fa23acfff4826034a42cf5
triang 272.11201248 DAI
To:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
triang 272.11201248 DAI
Hash:
0x1ba756ab17a710deb900454a6b18d51d2520811ad0d286f79ce080fc61ce8c6a
From:
0x893d256fa3fb5686c0636dbbb38f30ea114269f6
triang 0.0014 ETH
To:
0xbd84d013f50bcccdc689a754be51f0a7c73d9105
triang 0.0014 ETH
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