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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe979a5a6d8a7fd53eb05be5e30e7150d8e512aea
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balance

Transactions list

Total: 4
Hash:
0xca6f43f5167c68ac5c98181c5268b324c2be123150a0f0983b1e0a0d30869d4a
From:
0xe979a5a6d8a7fd53eb05be5e30e7150d8e512aea
triang
0.0007245692424311 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0007245692424311 ETH
Maker
...
Hash:
0xca6f43f5167c68ac5c98181c5268b324c2be123150a0f0983b1e0a0d30869d4a
From:
0xe979a5a6d8a7fd53eb05be5e30e7150d8e512aea
triang
13957.86 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
13957.86 DAI
Coinbase
Hash:
0xa28fa84d4dd225a174b53c64a9ff984fa3fb7fd5e1533c1ef9d23255960956f3
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.001128725 ETH
Coinbase
To:
0xe979a5a6d8a7fd53eb05be5e30e7150d8e512aea
triang
0.001128725 ETH
Hash:
0xd0456962d81f409fbd29c04737387006573ec9b2c7153671f77687ca53343ae4
From:
0x7d81478ad18ad375e53de6f74f3122f6be3499ca
triang
13957.86 DAI
To:
0xe979a5a6d8a7fd53eb05be5e30e7150d8e512aea
triang
13957.86 DAI
Reports
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