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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
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balance

Transactions list

Total: 5300
Hash:
0x4e001554149031448be76e6881f5e2be417ba6b28f0b4f55ddbfa172fea8873e
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
6961866697457660000 ERC20
To:
Hash:
0xe3b962cb9624190dd8e0a4adddb1e026503cf796623c645d84676abd69cf0bc1
From:To:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
1.2e+23 ERC20
Hash:
0x96f93e5bf50c93cf6d62ff2a0cd40c397eb8c74a9c41bb0855a04970d1e41fcb
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
0.03982388950395927 ETH
To:
bridge
...
Hash:
0x5a48d1f325644eb153840cf2c265f8cd0ad4eb05421eb25cbb54983900d376d8
From:To:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
0.0377273 ETH
Hash:
0xd9b66283ee50726c9c80d0954e178355695d5420853f21b9bcd57240c393c838
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
0.000307297094866294 ETH
To:
Hash:
0xd9b66283ee50726c9c80d0954e178355695d5420853f21b9bcd57240c393c838
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
198.520538 USDT
To:
Hash:
0x4fd9b15776a22141481f1b271cb1d72981628ba6e33d593bcc52ebf912f93565
From:To:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
198.520538 USDT
Hash:
0xfcc9c99d4957fb43056f3b3fa2d7ae8dc391b5e306d2b2da4902558617ac12e1
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
0.000546831704252025 ETH
To:
Hash:
0xfcc9c99d4957fb43056f3b3fa2d7ae8dc391b5e306d2b2da4902558617ac12e1
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
125.702706 USDC
To:
Hash:
0x55c84ef7d282ad97c4898537c442ce21e490969cfcd51a801b183c92ae0fb2cb
From:
0xef08c3d5b02cf6240cf71908d5dbd497e361584f
triang
0.000445518058616042 ETH
To:
Maker
...
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