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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfefc349d146d2017388fc004eb576d6e2aced383
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balance

Transfers list

Total: 74
Hash:
0x74b1c9db2218c8d947ab357f597c4c2a0e59d32b46e5789bf65a1eaa210d92a0
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
0.003017104576928962 ETH
To:
Hash:
0xec606a3b9f079e617727ab56d486fab3684b1a8101a3bb7bf685fdf4d8f58944
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
0.001065422060221 ETH
To:
Hash:
0x109bc2a42baf8bcb818b731237af75e6ee552b529f486f3bb3dda90033f3ffd1
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
52554000000 ERC20
To:
Hash:
0x18c47ee7a0305fa932e684918f11e22ff1ef7ff8fdca99a2330c307cc6c83f88
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
27027027000 ERC20
To:
Hash:
0xa00fee887199f03ad8458635c3ffdd5e236d9bcf5fc63c40f2cac992e9e39d58
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
52554000000 ERC20
To:
Hash:
0x71dde687993d1618040c4f2d6869bc5f1b711fd0aaa63e17276f845b87ac44ad
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
27027027000 ERC20
To:
Hash:
0x308dc3861879269ce67bd6104a1cea27097d40d2ebdb1f1253e0e5368e5104a4
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
27027027000 ERC20
To:
Hash:
0xb8ebdfde1f72a56fc06f15216d49392e611550d8b549767a9bb35239885c9abe
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
52554000000 ERC20
To:
Hash:
0xb8feb8a5d5369855df1b001eea8111bfb1297a9b93f7ddfe9477cc6408bed18f
From:
0xfefc349d146d2017388fc004eb576d6e2aced383
triang
0.003277467090785444 ETH
To:
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