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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
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Owners:
balancer,
Balancer: DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
Received:7 803 421.43155435 dai
Sent:7 662 842.36406926 dai
Current balance:140 579.06748509035 dai
Created:
Latest activity:
Incoming transactions:5 480
Outgoing transactions:5 661
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balance

Transactions list

Total: 11141
Hash:
0x21dc738e2ab2150d6d94cfba0fef5bd6ef50b1be6f164042b2ec5af6fc6dcb07
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 9.263153276475904 DAI
Kyber Network
To:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 9.263153276475904 DAI
balancer
...
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