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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
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balance

Transactions list

Total: 6
Hash:
0x2cd109330134237066df96919ceeea32c5acb7b5f576e26f12d0b5154bd666d8
From:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
0.00698203618578224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00698203618578224 ETH
Maker
...
Hash:
0x2cd109330134237066df96919ceeea32c5acb7b5f576e26f12d0b5154bd666d8
From:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
187.11917676 DAI
To:
0x7bbcdd383e70433f95e820a6c9e9c68eaf0fa096
triang
187.11917676 DAI
Hash:
0xa4a77cbda88ea716f89e0a15e41c3e09098e9b57dde0ceb57b2183f25df911bd
From:
0x7bbcdd383e70433f95e820a6c9e9c68eaf0fa096
triang
0.01 ETH
To:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
0.01 ETH
Hash:
0xa0a0df1e3a0c6dbdb54498894989c0f7b1147ed581ca33b28e1ffa9e808af6a2
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
86.11917676 DAI
To:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
86.11917676 DAI
Hash:
0x063f0712ad46c4760d56219c6e130223f9669902f7f946e757462bb3b8c33fe5
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
99 DAI
To:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
99 DAI
Hash:
0x049716868b4b81b513146a76295496b4d105ddb5c5702f8232fbd08bf1d59abc
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
2 DAI
To:
0xc0d3b6e79f69c0850272e577c11edfe789690f69
triang
2 DAI
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