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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
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balance

Transactions list

Total: 74
Hash:
0x551389cc173dda7648af7699f22d89e279df975b809b1195eb9f1f580af8166e
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
0.00120764575177328 ETH
To:
Hash:
0x551389cc173dda7648af7699f22d89e279df975b809b1195eb9f1f580af8166e
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
89.00828156175785 DAI
To:
Hash:
0x7cbd6c76c13b40f3473076645adc20485e4d6c4c3d52c80afbb3d287ec5b126c
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
0.030638180044572 ETH
To:
Hash:
0xc178671b62f69ca3abcef49085cb71d7c12cfea713e60a299990a9ff7b1b078f
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
1.004e+23 ERC20
To:
Hash:
0x8b601dbab113fa5dd551c143d556fe16c0ac135c6c5c3e9437c5c0d1ffb8ce0c
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
1.400581278951785 ETH
To:
Hash:
0xf1ccb9af98d3b2c7c64eda7ab575dc5172aa72f581d4601c6eaa35183ed73c99
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
100400 DAI
To:
Hash:
0xf1ccb9af98d3b2c7c64eda7ab575dc5172aa72f581d4601c6eaa35183ed73c99
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
0.000925186442813232 ETH
To:
Maker
...
Hash:
0xa3f650e31c9407c8546b951be18f44c6dc3fbad9abc5e6f5911920704952399b
From:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
13.708001907120886 ETH
To:
Hash:
0xa3f650e31c9407c8546b951be18f44c6dc3fbad9abc5e6f5911920704952399b
From:To:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
30872.940708656013 DAI
Hash:
0xc20f686d51687a1731a10e1b36c5e8110f3007cdd1dd0fac96f224d2e29ff333
From:
ethereum-foundation
...
To:
0xdccf2fa45f82fefd8971a50b1feb6e1844825603
triang
1700000 ERC20
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