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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
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balance

Transactions list

Total: 1405
Hash:
0x4042abfc3a68a2c61414bac34ce2882d77e14b4491354f166b9e6034760492bd
From:
genesis
...
To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 1593558623416836 ERC20
Hash:
0x27fbb575a61235730a23dcd2c37dcc71d97fa0b106f8b032e7eb2e09cb88927f
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang 1.610462748193623e+28 ERC20
To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 1.610462748193623e+28 ERC20
Hash:
0x7b846ccbf9c0dc81bffb39c0f2d80babef50a1815ea111441be07f415ed76db5
From:To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 1.711e+21 ERC20
Hash:
0x746cad3aec1018b0243b3215d387f4c1ce4b25892d02c194aa9cb339a7814617
From:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 0.000231312764083445 ETH
To:
Hash:
0x746cad3aec1018b0243b3215d387f4c1ce4b25892d02c194aa9cb339a7814617
From:
0xe9abaa9d6f65a08f07aed9cb978001c88b9f4151
triang 3.1566617816575525e+22 ERC20
To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 3.1566617816575525e+22 ERC20
Hash:
0x9a4d2a88030142f4a7c97fa64fdef5481a7b9f7bfda87fda6acc5bbe05bac8a1
From:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 0.000288915209201715 ETH
To:
Hash:
0xf4b16f6509b84d3473069e2e6ef1df12f3930379925cc40ca90695c598a53fd7
From:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 0.040116358985901365 ETH
To:
Hash:
0xa5851c9eb9abc0410dc76f52b4e9a92bebb7bfc08a8a897f3970cd3d31299056
From:
0xad2c8f833d7bd1e11dae96882244f00c38e55244
triang 588000000000000000000 ERC20
To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 588000000000000000000 ERC20
Hash:
0x964d93f1478afa879f15fa26916dd12615a27670c234a7ef22846744d7318ffe
From:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 0.000533275715791104 ETH
To:
Hash:
0x964d93f1478afa879f15fa26916dd12615a27670c234a7ef22846744d7318ffe
From:To:
0xef191aeb45a0d6f393d4a592f94152836d5758f8
triang 1000000 ERC20
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