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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
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balance

Transactions list

Total: 5
Hash:
0x4a878de9f3d02487609d099c59dcee74b8c4d60b132677da1a4f07e04996a15b
From:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
triang 0.03343629 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03343629 ETH
Coinbase: Miscellaneous
Hash:
0x181857127309f3060805a4613a93c2ad88f5f6e2b958fe3a36128908677a92c7
From:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
triang 239.76062129 DAI
To:
0x79622cddd7ef837f2e8f6fbecaa973c45234e12f
triang 239.76062129 DAI
Hash:
0x181857127309f3060805a4613a93c2ad88f5f6e2b958fe3a36128908677a92c7
From:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
triang 0.00581371 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00581371 ETH
Maker
...
Hash:
0x6978e059942f3cf508f18a40fc7180c33f9690194a4fde6be0e1c5b23c815166
From:
0x0c8d122f4b695afa85d27f870e3412192b5f829c
triang 239.76062129 DAI
To:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
triang 239.76062129 DAI
Hash:
0xc836b9ae0f99fb0144909c57386e10fb58ff4a543476d218e220ba3bdfbcc6d4
From:
0xd38fcef2596c65076782fcef7fa3c531c7590c4c
triang 0.03925 ETH
To:
0xfc7dd2103d62f4a715f429e797b9e594c7463596
triang 0.03925 ETH
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