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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2d940caccf4fd2f8419fd800ab694a2ebc3df61
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balance

Transactions list

Total: 4
Hash:
0x00e6599bbb1c9466168140e5fc1bee3c7d9a0d178a64c487002da0d54f1b9897
From:
0xd2d940caccf4fd2f8419fd800ab694a2ebc3df61
triang
0.000152014956997428 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000152014956997428 ETH
Maker
...
Hash:
0x00e6599bbb1c9466168140e5fc1bee3c7d9a0d178a64c487002da0d54f1b9897
From:
0xd2d940caccf4fd2f8419fd800ab694a2ebc3df61
triang
5.28899222 DAI
To:
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
triang
5.28899222 DAI
Hash:
0x3a29f40b50383a5587f8e52e2bea3a2dd169f4a5990bffe46310e4438e2eac43
From:
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
triang
0.0055 ETH
To:
0xd2d940caccf4fd2f8419fd800ab694a2ebc3df61
triang
0.0055 ETH
Hash:
0x2bdace4d1750460901882aa2106dc006759cfefbfb28a2848df990dc648dbc86
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
5.28899222 DAI
Coinbase
To:
0xd2d940caccf4fd2f8419fd800ab694a2ebc3df61
triang
5.28899222 DAI
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