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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
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balance

Transactions list

Total: 86
Hash:
0xe58ae26aa381dd14691e9093edb192bb6a79a741d341cd0bb9fa8fd5ed352bc2
From:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 0.00476362637164095 ETH
To:
Hash:
0xb285c9d78413ad4c1accef89eb0f0484f17c6fb89ef6de8e4cfcaaf9398d0dac
From:To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 5000 USDC
Hash:
0x485cc44e5f83fc35616d2c570586f6fb9b2a137e4665a7ab248bffc7499aaef7
From:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 0.00072327857084791 ETH
To:
Liquity: LQTY Token
...
Hash:
0x485cc44e5f83fc35616d2c570586f6fb9b2a137e4665a7ab248bffc7499aaef7
From:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 626938039002204500000 ERC20
To:
Hash:
0x5ad01368f5e33ada6232dea7d304206ee1e0c9b6810cf8324d383d2640cb2371
From:
0xf03639047f75204d00c9314611c2b24570db4405
triang 626938039002204500000 ERC20
To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 626938039002204500000 ERC20
Hash:
0x45f3526c9ff1404a10e58b17114aa7d69be58cf14af598080cfa9b767a440d0a
From:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 0.5128764032615153 ETH
To:
Hash:
0xe959373494579020855a89aaac8dfd93aaa923099042f2b4d3890e0c2c99a0aa
From:To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 0.507 ETH
Hash:
0x0073199bca846ef72c6995d49d1c56c5ce64afd07224780b21e707ffa0c78d53
From:To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 10.640386279614004 DAI
Hash:
0x818e3608ae24fc47ac9163f46508a691b5a9f34528e88c688a2798dd97b3e75e
From:To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 145.193402 USDT
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