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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04a2437c0d2d1c5ba25d68d62b32e4318f96c448
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Received:360 378.57800973003 dai
Sent:340 378.55129085 dai
Current balance:20 000.02671888005 dai
Created:
Latest activity:
Incoming transactions:60
Outgoing transactions:122
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balance

Transactions list

Total: 182
Hash:
0x04daf5e36377e0d80f3103a265913f196b9be1e25f9fbb4c106edb12628bbdd5
From:
0x04a2437c0d2d1c5ba25d68d62b32e4318f96c448
triang 18000 DAI
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 18000 DAI
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