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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0efe54e77e5cc430342088da27ef73f42b482d33
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Received:10 407.01130461 dai
Sent:10 401.704731 dai
Current balance:5.306573609999759 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x7d6e45beb257fabd18b6494f91d55d4df568a4887308331bd2fef0574c7435f4
From:
0x0efe54e77e5cc430342088da27ef73f42b482d33
triang 10401.704731000007 DAI
To:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 10401.704731000007 DAI
airdrop-distributor
...
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