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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdac3795358af4039554e72542f8d4b566e42c55
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balance

Transactions list

Total: 5
Hash:
0x076b7b752860585553d639a3f9d41e01a4bdf9e4f1129246844f65bb73958b92
From:
0xcdac3795358af4039554e72542f8d4b566e42c55
triang 0.004311503168522884 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.004311503168522884 ETH
Coinbase: Miscellaneous
Hash:
0x5b6e8783c9156b64bf7f9ab58e5631adccd18b0f7d080e2b7b008cf677cb0bc6
From:
0xcdac3795358af4039554e72542f8d4b566e42c55
triang 0.000430237189802116 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000430237189802116 ETH
Maker
...
Hash:
0x5b6e8783c9156b64bf7f9ab58e5631adccd18b0f7d080e2b7b008cf677cb0bc6
From:
0xcdac3795358af4039554e72542f8d4b566e42c55
triang 5 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 5 DAI
Hash:
0xff2703391c0a655fa4745e1a871d82f94ffd3adcc7c0073871eb712a681b608d
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.005 ETH
Coinbase
To:
0xcdac3795358af4039554e72542f8d4b566e42c55
triang 0.005 ETH
Hash:
0xe88bf2a6392bf275adbf24f433300887556ff39d158df71e4fe1316fc53c84a4
From:
0x7b3c26e2f2eb7ff5050bf77c8c0ed435d8e7bcb5
triang 5 DAI
To:
0xcdac3795358af4039554e72542f8d4b566e42c55
triang 5 DAI
Reports
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