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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
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balance

Transactions list

Total: 5
Hash:
0x9e7c40aec680229fd193fad12e7b388c20c744e6f54a9274b5790096cbf45e5d
From:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
triang 0.00533982 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00533982 ETH
Coinbase: Miscellaneous
Hash:
0xff9fde8646f975297635ea881722b7694472d07508c9496b352dca46de7a4d67
From:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
triang 5 DAI
To:
0x529bd031bb5ed1a3c1a40b016c5787f279cf8ada
triang 5 DAI
Hash:
0xff9fde8646f975297635ea881722b7694472d07508c9496b352dca46de7a4d67
From:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
triang 0.00066018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066018 ETH
Maker
...
Hash:
0x347a1fd048785c868b939ef4c34bafab477cbda8ca3d8913e9cf4764ae029528
From:
0xfb120f75ff0d4675816e7d5e16c8258ae313b610
triang 5 DAI
To:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
triang 5 DAI
Hash:
0x9f2706d5b4e8114d5e9f0774b54ed4181a316bb10e35c0626a3d7b281d1d1910
From:
0x7278387ad199cd9270099d4aa1f9a4bff2d749c5
triang 0.006 ETH
To:
0xd202b0d29e947e829840d5aa6a0c81040df8e3a3
triang 0.006 ETH
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