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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
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balance

Transactions list

Total: 235
Hash:
0xee3286ad09c05c6e2f6a2bd2d23f754266ab3dbee0f6994452d3ce7d0456210e
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 0.00049958095408288 ETH
To:
Hash:
0xee3286ad09c05c6e2f6a2bd2d23f754266ab3dbee0f6994452d3ce7d0456210e
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 1202.484076 USDC
To:
Hash:
0xd5e1c91c5c41ccb21afa6f38633b3a9838e408990c47928c6d6366371113f0bc
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 0.00047456464980324 ETH
To:
Hash:
0xd5e1c91c5c41ccb21afa6f38633b3a9838e408990c47928c6d6366371113f0bc
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 2864.329141 USDC
To:
Hash:
0x2114a3f60b8a7a082888c2089caf581cadb716c804eaa1327b51d658292d2c68
From:To:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 4800000 ERC20
Hash:
0x5f016d720a0cb628536d1c5553ab9072711fdf6dbcf0ec770c0af52b72db0a93
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 0.00288046134813352 ETH
To:
Hash:
0x5f016d720a0cb628536d1c5553ab9072711fdf6dbcf0ec770c0af52b72db0a93
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 10400 USDC
To:
Hash:
0xb3ffc099ac435ed9553c843283907ea57c4945ae9c13bd096ffc998f23ca33b6
From:To:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 100 USDC
Hash:
0x733a40802179a2a0898974eefdc663df78c0e8d0bf9ef5938aa775c346215438
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 0.00158719500857544 ETH
To:
prediction-market
...
Hash:
0xb02538c9658c23fe309317e798e550fd7a068b9525eefda037b87a6a82870f64
From:
0xd39d6d3f7433a0cabd90c0ea74d76da29b718314
triang 0.00826284916267096 ETH
To:
1
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5
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24
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