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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfe234611dd732b8781e265db9228b3ed4934231
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balance

Transactions list

Total: 5
Hash:
0xe9423f66437ed8e89e1064be9351a0d67f7d23a7a0c9afb2f116dfc04a9e2199
From:
0xcfe234611dd732b8781e265db9228b3ed4934231
triang 0.02662125 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.02662125 ETH
Coinbase: Miscellaneous
Hash:
0x2ba278a9f072f02cf888b22b2bb17454ca5baa961ea1a9f84e2a594504a28d19
From:
0xcfe234611dd732b8781e265db9228b3ed4934231
triang 0.00462875 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00462875 ETH
Maker
...
Hash:
0x2ba278a9f072f02cf888b22b2bb17454ca5baa961ea1a9f84e2a594504a28d19
From:
0xcfe234611dd732b8781e265db9228b3ed4934231
triang 110.20027145 DAI
To:
0xf20808a234cef5ceb8db4e10a2a56939b32dc8ee
triang 110.20027145 DAI
Hash:
0x009908b091856c93a833bef64cbdbe41a54eb77c4e2df4985832a24850d8ee3e
From:
0xaac480af3ce985f686e678ee2eace44c57c8cf88
triang 110.20027145 DAI
To:
0xcfe234611dd732b8781e265db9228b3ed4934231
triang 110.20027145 DAI
Hash:
0x09660fa710cf6377b2617abbbfb5952c302e80a422bec0aae0331392196b71c8
From:
0x76c49d0e2b00ded0611862f0713c624a9bd0a432
triang 0.03125 ETH
To:
0xcfe234611dd732b8781e265db9228b3ed4934231
triang 0.03125 ETH
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