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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
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balance

Transactions list

Total: 5
Hash:
0xb71dd31f4b05386beb994ce6d42f1c0c0b66ab9887d2d215566c6e8db7809815
From:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 0.03450114 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03450114 ETH
Coinbase: Miscellaneous
Hash:
0x607256aedb6e7fac269c24a11df25ef10205d141e88ec17fd1bd1b75d7b37265
From:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 0.00599886 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00599886 ETH
Maker
...
Hash:
0x607256aedb6e7fac269c24a11df25ef10205d141e88ec17fd1bd1b75d7b37265
From:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 131.92349035 DAI
To:
0x939e124b23c3039383e729ce3f1a25cecfeccd18
triang 131.92349035 DAI
Hash:
0x5a1c114a5b0f284f2297f52818a8807a864c73ac6d50c15cb09fc76629826644
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 131.92349035 DAI
To:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 131.92349035 DAI
Hash:
0xf4d453d0c6ea53da58eccb3a69c93a792ecbc2aa46ee66dcdf3b98791277e547
From:
0xcdedc85f56f2604e1022ee485c70f6667f82bd82
triang 0.0405 ETH
To:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 0.0405 ETH
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