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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
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balance

Transactions list

Total: 5
Hash:
0x1bc1a9f0788242c32b3092e31ed6ffb02aa526b44d478eb4fdafaeb9aadc618b
From:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
triang 0.0081491 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0081491 ETH
Coinbase: Miscellaneous
Hash:
0xe866dbe60987fb230c42204f2313438d8a99f358ee45c51e76a8624fcb74533d
From:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
triang 0.0018509 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0018509 ETH
Maker
...
Hash:
0xe866dbe60987fb230c42204f2313438d8a99f358ee45c51e76a8624fcb74533d
From:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
triang 8.75637884 DAI
To:
0x6990cc94970f0a55bbcdb6b870b41ec14233eeee
triang 8.75637884 DAI
Hash:
0x05b673439f56883d501f2096a5653423062a2936f17cbbcbcc95315b232960da
From:
0x430460efc5bfa5e435b404ae63a72770508b128c
triang 8.75637884 DAI
To:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
triang 8.75637884 DAI
Hash:
0x0ad356029db33b399f4b207f410d61d629fb3b0beb1900e89e0700f559ccc411
From:
0x598618fc33df035f94fc8f3d162f4c0f2d1b835a
triang 0.01 ETH
To:
0xf36f985ce2bd352c300dd8be74fe81a2bf3ffa48
triang 0.01 ETH
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