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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x833e88ddab6cabda936dcb58a2ed351b006adf7a
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Owners:
balancer,
Balancer: Pool 173
Received:263.37752239 dai
Sent:215.13729359 dai
Current balance:48.24022880000001 dai
Created:
Latest activity:
Incoming transactions:71
Outgoing transactions:71
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balance

Transactions list

Total: 142
Hash:
0xf9903a69bccae677fbdc812ed1e67f761547d360852507692cd9c58d89f6cf01
From:
0x833e88ddab6cabda936dcb58a2ed351b006adf7a
triang 0.06072494833851467 DAI
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 0.06072494833851467 DAI
Kyber Network
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