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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
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balance

Transactions list

Total: 6
Hash:
0xaeb3237d2054ce95a44b73ee931077c2489681a0cc901e66c9827571e7349845
From:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
0.0147189896 ETH
To:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.0147189896 ETH
Hash:
0x041210abe9c2be8d4ee031d0e0411ee31994feac93df05b5172127ffbcf1047c
From:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
0.002877231 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002877231 ETH
Maker
...
Hash:
0x041210abe9c2be8d4ee031d0e0411ee31994feac93df05b5172127ffbcf1047c
From:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
148.4925694 DAI
To:
0xf78f74a0f9104aa62864b93802260c3469167a9a
triang
148.4925694 DAI
Hash:
0xf9f38f1698c63b9c607d396d2b643592e8168cd15681976300639828b267b8de
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.00889602 ETH
To:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
0.00889602 ETH
Hash:
0x8fde7cfb2c76d89aa9557b6e6aecf1944f19493f93b57a68208c364ea1214bdf
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.0087014 ETH
To:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
0.0087014 ETH
Hash:
0xaec2e5bb79989894a8b1162f7e107439a09e9511e8d77261c489a42598f83417
From:
0x68be964e52d4a39e3b75d44b673885325af54032
triang
148.49256944 DAI
To:
0xf07e830cdf15113003eb0cd5b3454b558a04293f
triang
148.49256944 DAI
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