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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
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balance

Transactions list

Total: 465
Hash:
0x1582973915202a8282dda307efc3fea126f3be24433ddedd15ec233bcff11b03
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.004165497203649173 ETH
To:
Hash:
0x1582973915202a8282dda307efc3fea126f3be24433ddedd15ec233bcff11b03
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 181.033914 USDC
To:
Hash:
0x645a3e2696a1e2f60bb817e670441ae28d1f7641ebf73938cce6edc0ae20d4d3
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.00127014897105939 ETH
To:
Hash:
0xd867ad066ad81b58b9ca1fde7f42981e42afb4d6d84bac11c97b26811c6bcc3f
From:To:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.057 ETH
Hash:
0xd867ad066ad81b58b9ca1fde7f42981e42afb4d6d84bac11c97b26811c6bcc3f
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.0008102214628624 ETH
To:
Hash:
0xd867ad066ad81b58b9ca1fde7f42981e42afb4d6d84bac11c97b26811c6bcc3f
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 57000000000000000 ERC20
To:
genesis
...
Hash:
0x091456af9049392110a52a6057dc69b797aa62dad8eb4135f602a7d3acb503cc
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.009212318981266857 ETH
To:
Hash:
0x091456af9049392110a52a6057dc69b797aa62dad8eb4135f602a7d3acb503cc
From:To:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 0.019989216416213054 ETH
Hash:
0x091456af9049392110a52a6057dc69b797aa62dad8eb4135f602a7d3acb503cc
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 1e+22 ERC20
To:
Hash:
0x091456af9049392110a52a6057dc69b797aa62dad8eb4135f602a7d3acb503cc
From:
0xd39d1387cf8347472cfc6a5b999f2f395d229210
triang 1.9e+23 ERC20
To:
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47
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