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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef8cb5674c66b850cca61579a942f065527c2f0a
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balance

Transactions list

Total: 4
Hash:
0x5a7d4cf262a4e241d1cb2003f51bbb7260a4f4df36a6250694cf77441ce4dae5
From:
0xef8cb5674c66b850cca61579a942f065527c2f0a
triang 0.002710769877455892 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002710769877455892 ETH
Maker
...
Hash:
0x5a7d4cf262a4e241d1cb2003f51bbb7260a4f4df36a6250694cf77441ce4dae5
From:
0xef8cb5674c66b850cca61579a942f065527c2f0a
triang 52 DAI
To:
0x87c69e3c7ac26af7f50283bee794922b627dd529
triang 52 DAI
Hash:
0xffc4508bf1e944ccd402071bc6adbf1aa166b6e7d06aede988d8824d466d6c1e
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang 0.008964721299039975 ETH
To:
0xef8cb5674c66b850cca61579a942f065527c2f0a
triang 0.008964721299039975 ETH
Hash:
0xc5d1cd898b210c7513ad02df6e1bd3cc04dc91c843641f12fcd2e89aad1cfd2e
From:
0xe8508d6968905542b7dfc7d0445c20d2936a3e8c
triang 52 DAI
To:
0xef8cb5674c66b850cca61579a942f065527c2f0a
triang 52 DAI
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