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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04bccd8b9d947e1a04e76687cc82eb3b065faa34
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Received:133 934.92488492 dai
Sent:131 328.89 dai
Current balance:2 606.0348849199945 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:272
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balance

Transactions list

Total: 274
Hash:
0x712bc548e247c2ead63b93b49431ad6e98ebd2756bf41ecf2d8689fc9b9342db
From:
0x04bccd8b9d947e1a04e76687cc82eb3b065faa34
triang 200 DAI
To:
0xd7fc76e5e841c61bf2851dd451426f8d4ed8969e
triang 200 DAI
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