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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef2f25eafd693cd4f860ecb5e38c0b5acb34c49e
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balance

Transactions list

Total: 4
Hash:
0xacde8b53fe925fa2e85de605f5d636d0e2753600e22a5750bca02415e5016ad8
From:
0xef2f25eafd693cd4f860ecb5e38c0b5acb34c49e
triang
0.001 DAI
To:
0x88fc5bd0575a6bf154095d5253fd093f15d15773
triang
0.001 DAI
Hash:
0xacde8b53fe925fa2e85de605f5d636d0e2753600e22a5750bca02415e5016ad8
From:
0xef2f25eafd693cd4f860ecb5e38c0b5acb34c49e
triang
0.00007087722 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00007087722 ETH
Maker
...
Hash:
0xe0d2eaabea78204eb060fde0583b37235c2ef7349ae5d10fa5e2df69c029908d
From:
0xbb9b4d93665a5184de32a79b35abeaf807c66066
triang
0.001 DAI
To:
0xef2f25eafd693cd4f860ecb5e38c0b5acb34c49e
triang
0.001 DAI
Hash:
0xe0d2eaabea78204eb060fde0583b37235c2ef7349ae5d10fa5e2df69c029908d
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00015405 ETH
To:
0xef2f25eafd693cd4f860ecb5e38c0b5acb34c49e
triang
0.00015405 ETH
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