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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc63bd931b8e95d654587f485953ebeb2d2b84402
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balance

Transactions list

Total: 4
Hash:
0x88d023c1775ec792a5763f0fe51d7060bf732a50ff254480f3918d5d292aef0c
From:
0xc63bd931b8e95d654587f485953ebeb2d2b84402
triang
0.0004371532 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0004371532 ETH
Maker
...
Hash:
0x88d023c1775ec792a5763f0fe51d7060bf732a50ff254480f3918d5d292aef0c
From:
0xc63bd931b8e95d654587f485953ebeb2d2b84402
triang
16437.563246 DAI
To:
0xc3166d8e9f9460823a365b66acd5678ade911bcd
triang
16437.563246 DAI
Hash:
0xbe84773119235fd266c9fef20691bd93e79e716b357e8da948d4de73717908fd
From:
0xc3166d8e9f9460823a365b66acd5678ade911bcd
triang
0.0015768 ETH
To:
0xc63bd931b8e95d654587f485953ebeb2d2b84402
triang
0.0015768 ETH
Hash:
0xd06bf4e0ea35d9808d09c2aa98cd7a46116acdb1c35a3861a6b2a87f0bb2a36e
From:
0xd7f461567d63df447f8f1e3eff3ef6180d69da08
triang
16437.563246 DAI
Obama
...
To:
0xc63bd931b8e95d654587f485953ebeb2d2b84402
triang
16437.563246 DAI
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