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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe402a42037e289abca7dfd3ef80b1079402ee777
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balance

Transactions list

Total: 5
Hash:
0x48c773c242ce9a910bf8151ce853054405e463f701bae860d3f26a34432cb87e
From:
0xe402a42037e289abca7dfd3ef80b1079402ee777
triang 0.014481144 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.014481144 ETH
Coinbase: Miscellaneous
Hash:
0xa70bd997fb3e4c342adb7719bddc81b8978bebf6701c102e1bfa3fc1b17ea02b
From:
0xe402a42037e289abca7dfd3ef80b1079402ee777
triang 0.002518856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002518856 ETH
Maker
...
Hash:
0xa70bd997fb3e4c342adb7719bddc81b8978bebf6701c102e1bfa3fc1b17ea02b
From:
0xe402a42037e289abca7dfd3ef80b1079402ee777
triang 8491.16170834 DAI
To:
0x1bff026a22e1cc46ffac53e491a3e5591b2a80a5
triang 8491.16170834 DAI
Hash:
0xf2dccd135143a6029a566ce2f494916269a7dea462583cc74bbcbd23f91cf203
From:
0x7390be45f32e9b5e33e5fc77025ffb43a7e9e3dd
triang 8491.16170834 DAI
To:
0xe402a42037e289abca7dfd3ef80b1079402ee777
triang 8491.16170834 DAI
Hash:
0x460a05f6562822524c9db3123044b7af719a7146f53c46940199d0428043880b
From:
0xd75574737f52091d13fe6479e046b87e661d731f
triang 0.017 ETH
To:
0xe402a42037e289abca7dfd3ef80b1079402ee777
triang 0.017 ETH
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