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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
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balance

Transactions list

Total: 918
Hash:
0xe803bfb5bbb7c4d4288072b9654a2270ddc155d81f987073ff55713bd0fd123c
From:To:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.01 ETH
Hash:
0x84154bc47ee4659cc59d25278ec4899359e6aa25abba30a0c2d35e407fac5aa3
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.000450434700586989 ETH
To:
Hash:
0xe7aeb60c5d4ed9063a7f017cd485e7fc971966d22621e70d09eef399170d04d3
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.18640448397109957 ETH
To:
Arbitrum
...
Hash:
0xc86172f24f9c9e29085741fe88f85235f156f6be69f819bd04878ce60bcc17d0
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
12307 ERC20
To:
Hash:
0xc86172f24f9c9e29085741fe88f85235f156f6be69f819bd04878ce60bcc17d0
From:To:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.1866 ETH
Hash:
0xc378889dcb66173d169dcf67b176b90ba296d08bca13b4731c816b1c8ab087f2
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.00031135646556927 ETH
To:
Hash:
0x9bffbff7f66299d8d7417c23e64c07f2e9f2aedea8a5a48ce4ba8431182781ef
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.03800003833539685 ETH
To:
bridge
...
Hash:
0xa401a9d0580f0efb8ef34a4138e093d005fd22ee10beb04c799c66c857b523fb
From:To:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.02911982 ETH
Hash:
0x1076ceafea7c1a256cf4cf9abc6dccfec58e0576b2fb744a5d654a2f85f1703c
From:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.019669146378290637 ETH
To:
bridge
...
Hash:
0xc5f62e6558c4f92eccb2485d39ab94806f2c530124bfcf81746fc181253e26ea
From:To:
0xc429f3c5999a2ff07154bbd28f79ab2e48212b18
triang
0.0265 ETH
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92
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