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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffcc51d8482f107393cf984534651a197007281b
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balance

Transactions list

Total: 5
Hash:
0x32a9c6b107fe5de81f5f69e8c4769240e1f2c1410a20eb3970ad03554197f294
From:
0xffcc51d8482f107393cf984534651a197007281b
triang 0.007823136 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007823136 ETH
Coinbase: Miscellaneous
Hash:
0xc8362991cfd559edd0bec64765ffa33f5bd4ad4e56a4f078fba7c963daa35421
From:
0xffcc51d8482f107393cf984534651a197007281b
triang 3050 DAI
To:
0x44853f274ad0149d117ff155370d7b695f2d4fe6
triang 3050 DAI
Hash:
0xc8362991cfd559edd0bec64765ffa33f5bd4ad4e56a4f078fba7c963daa35421
From:
0xffcc51d8482f107393cf984534651a197007281b
triang 0.001776864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001776864 ETH
Maker
...
Hash:
0x46699a287258a4249806cbfd98beb0bfdbdd46348dd5949bc2b25968afc7903e
From:
0x605e37e75326dae88aa948ccdebf4b1d02c6c172
triang 3050 DAI
To:
0xffcc51d8482f107393cf984534651a197007281b
triang 3050 DAI
Hash:
0x6a08749b310ec898a5d27bdd88af767de304577c76b167284d99ca68b1b8cdaf
From:
0xe7431fad6c07d5cc0ef1eda3ebea671e07db8973
triang 0.0096 ETH
To:
0xffcc51d8482f107393cf984534651a197007281b
triang 0.0096 ETH
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