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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc22af44e84dbc52045e1a6145afef2ba105372d4
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balance

Transactions list

Total: 4
Hash:
0x00e38020e81f07eb61cc59fe776d5940e0a1e73be08da05941973f2efe69a219
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0xc22af44e84dbc52045e1a6145afef2ba105372d4
triang 0 ETH
Hash:
0x00e38020e81f07eb61cc59fe776d5940e0a1e73be08da05941973f2efe69a219
From:
0xc22af44e84dbc52045e1a6145afef2ba105372d4
triang 973.582518 DAI
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 973.582518 DAI
Nexo
Hash:
0x69737d40ebec2fe10ff33924bee7511e92d21295739e0c68204d9afca90878a1
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 973.582518 DAI
Gemini
To:
0xc22af44e84dbc52045e1a6145afef2ba105372d4
triang 973.582518 DAI
Hash:
0x44c6a136d2acc0effd3b0e5aa73b36059f5d125b774d59d323f32be45a363087
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0xc22af44e84dbc52045e1a6145afef2ba105372d4
triang 0 ETH
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