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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
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balance

Transactions list

Total: 5
Hash:
0xfc008d4658693be88871a1a5a77ad35bd7f2c380630cda7c212cb3bc64e06c4a
From:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
triang
0.010088706 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.010088706 ETH
FixedFloat
Hash:
0x072d9195983b5d78cc81e09a3dd787c49c01e059a816c1c83878e151dc653d5e
From:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
triang
0.000987294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000987294 ETH
Maker
...
Hash:
0x072d9195983b5d78cc81e09a3dd787c49c01e059a816c1c83878e151dc653d5e
From:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
triang
2000 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
2000 DAI
FixedFloat
Hash:
0x47c65a317b5bc6d12a319b311a43980437891656058da4ad4f07aad5b1c9c9f0
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.011076 ETH
FixedFloat
To:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
triang
0.011076 ETH
Hash:
0x10fbb973637d67ab444c8f52ffc1a9e982ec2b47b6e31d7aefec6cd2a0ae05fb
From:
0x77d4f4c382054ebdc2cac0788500c0f18b4f64cc
triang
2000 DAI
To:
0xf5ccc4eeb180466372c1d19cd0fe5fdaee0369b0
triang
2000 DAI
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