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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7a2a78a605c4081f09f6b480d32e3e7366ffc21
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balance

Transactions list

Total: 4
Hash:
0x689dd8f61c3134cfdd0354e1e3e32b670d35d0279029a7efe0e7781393cd19eb
From:
0xc7a2a78a605c4081f09f6b480d32e3e7366ffc21
triang
500 DAI
To:
0x049310aeabc777f5897c95fa261a1887e17a4224
triang
500 DAI
Hash:
0x689dd8f61c3134cfdd0354e1e3e32b670d35d0279029a7efe0e7781393cd19eb
From:
0xc7a2a78a605c4081f09f6b480d32e3e7366ffc21
triang
0.001757025080346302 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001757025080346302 ETH
Maker
...
Hash:
0x521ed24fb133d8623f173e8f1d692c754fdf220d25c9c2aa64afa65a7f11ecaa
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.00413236 ETH
Binance
To:
0xc7a2a78a605c4081f09f6b480d32e3e7366ffc21
triang
0.00413236 ETH
Hash:
0x0b2a285ceea6423d9328d2ceeb467b416aa1487f87032bcd01a889e01fa04243
From:
0x9eb9c3e5278ececa089e19668ea6923a4518f277
triang
500 DAI
To:
0xc7a2a78a605c4081f09f6b480d32e3e7366ffc21
triang
500 DAI
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