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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
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balance

Transactions list

Total: 85
Hash:
0x151bd5f56debe10e5fafbd98a7b5c3c94563bd87059242b5c1197831024ebeee
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
0.000952963542820704 ETH
To:
Hash:
0x151bd5f56debe10e5fafbd98a7b5c3c94563bd87059242b5c1197831024ebeee
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
28488240630000000000 ERC20
To:
Hash:
0x98d6ef3b3e4fedc3d4757664537d43bfe0edac64d87f01989743248ea23b3714
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
0.070222937126347 ETH
To:
Hash:
0xceb9158fc6934da0c2652f161c154c920a6132a5f071246bfc489d7b7a0122c8
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
0.063304756749867 ETH
To:
Hash:
0xdc627d548f38061e4dd368a9fbb658da593652c23cd5736c1d6ada4780114cd9
From:To:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
132840000 ERC20
Hash:
0xe3cf92a1ca5fb795179c2c136713abd6af01f3f332cb2b5e60815e7cdc22fbad
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
0.001997279587170315 ETH
To:
Hash:
0xe3cf92a1ca5fb795179c2c136713abd6af01f3f332cb2b5e60815e7cdc22fbad
From:
genesis
...
To:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
38508528710000000000 ERC20
Hash:
0xe3cf92a1ca5fb795179c2c136713abd6af01f3f332cb2b5e60815e7cdc22fbad
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
38.50852871 MATIC
To:
Polygon (Matic)
...
Hash:
0x7bf8598fdd6d6e3ec8e0b5999970dfee49b2598bc0a8ae0849222f6c03abad0e
From:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
0.00040078333470356 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1231e1316fda7d59320b6c919fb436c4e552ab4d80045a2e790a8156ced33d2d
From:To:
0xf61d0c5142beff5cfe1903b0dcd00bd4758917b6
triang
245440000 ERC20
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