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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
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balance

Transactions list

Total: 39
Hash:
0x401a6c5662ff38d2464d69da1ffe3928ccd36f71d4d9dad945dbe78a225878a9
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 0.012311548460044472 ETH
To:
Hash:
0x260daf6853323723d6b5b43cbd7b8c03ce01484caa8948f5f3afece19de422b4
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 0.003455338300840902 ETH
To:
Hash:
0x260daf6853323723d6b5b43cbd7b8c03ce01484caa8948f5f3afece19de422b4
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 43796.377462 USDC
To:
Hash:
0xa759e1251842e6c1a7c7112cbff248a32f0c8392bdce312c093d3cf769681c5b
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 0.003761380154447112 ETH
To:
Hash:
0xa759e1251842e6c1a7c7112cbff248a32f0c8392bdce312c093d3cf769681c5b
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 50000 USDC
To:
Hash:
0xef253dbb51185dbef7baa610f35605dea97c06b17ca7558d36638a6015c3a59b
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 45000000000 ERC20
To:
Hash:
0xef253dbb51185dbef7baa610f35605dea97c06b17ca7558d36638a6015c3a59b
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 46000000000 ERC20
To:
Hash:
0x19f91130d33b8c79b53515d3cc7be2bfaf90a49a2885997541ada0734879ba19
From:To:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 93796.377462 USDC
Hash:
0x34e4e498f64c4dd1e90e05da217562aaf15759ab33c678071113d97359cd9c24
From:
0xc08dd2b345f3298637cef2d3c0ee26b1964495af
triang 0.006268059662963028 ETH
To:
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