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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
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balance

Transactions list

Total: 68
Hash:
0x064eb02cc1be97e13e44320603f26b75fde07dcc9ed80cd0d6df0520446af1f0
From:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 0.002133456 ETH
To:
Hash:
0x064eb02cc1be97e13e44320603f26b75fde07dcc9ed80cd0d6df0520446af1f0
From:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 206.32664797959166 BUSD
To:
Hash:
0xd084dbb9cf5af16d7764748f7792f9c8caf8e054587f68113809be6a18aab1af
From:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 0.000411177869809784 ETH
To:
Maker
...
Hash:
0xd084dbb9cf5af16d7764748f7792f9c8caf8e054587f68113809be6a18aab1af
From:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 40.07692307692308 DAI
To:
Hash:
0xf6b03202b81e962832a17f05003834a083d7a4585acc4c3cf724dded51ade449
From:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 0.346911685442142 ETH
To:
Hash:
0x9bfc9cfa861cb8a1abee445b6fc51607657f451f6a2672bba726dca249860141
From:To:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 0.023 ETH
Hash:
0x8741a833100d15cc601f826e5f77736f1f10c653ba36cf1e84639f2dc427da95
From:To:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 40.07692307692308 DAI
Hash:
0x642b7caf76d29192dce8a1a73ba33b885a55ac999ac366fd5a1e33aa40bcef4e
From:To:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 206.32664797959166 BUSD
Hash:
0x0270041f99055dc5050d9174238c649947067ad043188663ab4bc061e4c02809
From:To:
0xefcc5394c11f6415823dc70c79a7b78587a0218e
triang 0.1086184 ETH
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