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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca31d731588c4a08551770b07f1088df58defc35
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balance

Transactions list

Total: 4
Hash:
0x189815970eff4389aadaab42b5bd3abe64672e8a2354cc8cb5dfd8f2f5b29bb9
From:
0xca31d731588c4a08551770b07f1088df58defc35
triang
0.00078505516564748 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00078505516564748 ETH
Maker
...
Hash:
0x189815970eff4389aadaab42b5bd3abe64672e8a2354cc8cb5dfd8f2f5b29bb9
From:
0xca31d731588c4a08551770b07f1088df58defc35
triang
36524 DAI
To:
0xaa5c9be4220ad4d26dced21810b4b7fad784a1ba
triang
36524 DAI
Hash:
0x65629cc34f6a0428233c348f817e0ea2e061c5ef5fe24cc0861570dca06a1c52
From:
0xaba970511ac623e9847733c4b642bb3e6910ca30
triang
0.003 ETH
To:
0xca31d731588c4a08551770b07f1088df58defc35
triang
0.003 ETH
Hash:
0x39a7992bb5609043f0945bbc75db060fb94d0b3af501b13d8ee2bc41beccebe9
From:
0xaba970511ac623e9847733c4b642bb3e6910ca30
triang
36524 DAI
To:
0xca31d731588c4a08551770b07f1088df58defc35
triang
36524 DAI
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