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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06f7bf937dec0c413a2e0464bb300c4d464bb891
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Owners:
bancor,
Bancor: Converter 136
Received:80 201.81093811001 dai
Sent:80 119.43001063 dai
Current balance:82.38092748000054 dai
Created:
Latest activity:
Incoming transactions:1 075
Outgoing transactions:1 017
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balance

Transactions list

Total: 2092
Hash:
0x8f65a54f0a5a7bcaec5e66cb8886246878ca38446c8d11bb36e6805c20acd1ef
From:
0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0
triang 12.82385339170508 DAI
bancor
...
To:
0x06f7bf937dec0c413a2e0464bb300c4d464bb891
triang 12.82385339170508 DAI
bancor
...
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