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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
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balance

Transactions list

Total: 1995
Hash:
0xe77ffcedf3202ef2c01b6b0e71636972ab1edde08a303992bef334906902d2c6
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 0.503796982565569 ETH
To:
Hash:
0xc6f5be64105be2251746ea1abe67f890dae54a1a40b18562d01e7a6d3f9ea14b
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 0.000284346510793284 ETH
To:
Hash:
0xc6f5be64105be2251746ea1abe67f890dae54a1a40b18562d01e7a6d3f9ea14b
From:To:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 1.0496276114942242 ETH
Hash:
0xf4fbf7567455614f50db2a5e826ed417a0615e2cd872c8e64155d8643a241bc0
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 0.002189981268113408 ETH
To:
Hash:
0xf4fbf7567455614f50db2a5e826ed417a0615e2cd872c8e64155d8643a241bc0
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 1036867792500000000 ERC20
To:
genesis
...
Hash:
0xf4fbf7567455614f50db2a5e826ed417a0615e2cd872c8e64155d8643a241bc0
From:To:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 1049627611494224300 ERC20
Hash:
0x0c0ebef87c4cfa5ce93301925d9177ef7eb093fe9df187338a11bd17aebe36f4
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 0.00110770939896099 ETH
To:
Hash:
0x0c0ebef87c4cfa5ce93301925d9177ef7eb093fe9df187338a11bd17aebe36f4
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 181509762200000000000 ERC20
To:
0x9f69de5d592b40cfc39bcd7c4ca022fb303cde1c
triang 181509762200000000000 ERC20
Hash:
0x102836777fc089e013745f6fee95cc9fe6d3c21ce0dbed3cdaddfbdaac12d7c2
From:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 0.001933202667337452 ETH
To:
Hash:
0x102836777fc089e013745f6fee95cc9fe6d3c21ce0dbed3cdaddfbdaac12d7c2
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 181509762200000000000 ERC20
To:
0xc55d35af6a5ff6299ef3fb8632bbac6cce17dc8b
triang 181509762200000000000 ERC20
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