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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdf82ff72b9bdee2d5bc3c2e29d6b89b6fe1eb359
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balance

Transactions list

Total: 4
Hash:
0x2250254d8321b882c9b1f72c275b9ae61e354d63c69adfda611b0aa2c7b81c8d
From:
0xdf82ff72b9bdee2d5bc3c2e29d6b89b6fe1eb359
triang
0.000339914801710302 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000339914801710302 ETH
Maker
...
Hash:
0x2250254d8321b882c9b1f72c275b9ae61e354d63c69adfda611b0aa2c7b81c8d
From:
0xdf82ff72b9bdee2d5bc3c2e29d6b89b6fe1eb359
triang
200 DAI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
200 DAI
Hash:
0xeb29162ba07c17abf6f2b4d7897a5f2bd6c3cee411899908492e278c2dec3920
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.0008037 ETH
To:
0xdf82ff72b9bdee2d5bc3c2e29d6b89b6fe1eb359
triang
0.0008037 ETH
Hash:
0x029de6f6d1cddef5645d0081e2d63fb4f60ab41717229af57d3a51f472c0fb97
From:
0x2bd2bda1b8ab4dbcd3ca7c886abfeafb5239adae
triang
200 DAI
To:
0xdf82ff72b9bdee2d5bc3c2e29d6b89b6fe1eb359
triang
200 DAI
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