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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
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Received:49 309 852.11459821 dai
Sent:49 309 852.1145982 dai
Current balance:2.9103830456733704e-10 dai
Created:
Latest activity:
Incoming transactions:104
Outgoing transactions:109
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balance

Transactions list

Total: 213
Hash:
0x7078f15f068c8581761d6c3ad0825c7a8ebc5a0791fc7f344167516af88517cf
From:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 150000 DAI
To:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 150000 DAI
Dex
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