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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc35c1596c4368e7c321a9651be05981d98f78fb3
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balance

Transactions list

Total: 4
Hash:
0x9ddde35c6b0ec35de3075a1136a9134930a9e36de5ae9f8f9a69756a9ac8277f
From:
0xc35c1596c4368e7c321a9651be05981d98f78fb3
triang
0.00019718 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00019718 ETH
Maker
...
Hash:
0x9ddde35c6b0ec35de3075a1136a9134930a9e36de5ae9f8f9a69756a9ac8277f
From:
0xc35c1596c4368e7c321a9651be05981d98f78fb3
triang
1000 DAI
To:
0xd99589f1b1695996533bb4db43b97dd6331dbcc2
triang
1000 DAI
Hash:
0x2e891c374622ea4f076e633e2c61b3839d230d1345a36f88fb882804f7f2174c
From:
0xd99589f1b1695996533bb4db43b97dd6331dbcc2
triang
0.00056794 ETH
To:
0xc35c1596c4368e7c321a9651be05981d98f78fb3
triang
0.00056794 ETH
Hash:
0x0bfe178a6a4a13610fc16b278e2edafcc1878697706584da08d0e9720aeb9513
From:
0x3381ca669832feb470952bb6b54663b0625a37a9
triang
1000 DAI
To:
0xc35c1596c4368e7c321a9651be05981d98f78fb3
triang
1000 DAI
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