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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
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Owners:
dYdX
Received:11 957 837 814.07507 dai
Sent:1 995 513 001.2679455 dai
Current balance:9 962 324 812.807152 dai
Created:
Latest activity:
Incoming transactions:48 500
Outgoing transactions:36 397
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balance

Transactions list

Total: 84897
Hash:
0xf541d73c5feb6443438bb954a9047a2df1c676854b44bdbeb29e945363d0784d
From:
0x15d2f1f6e1bc3abfa284698b3337cbf98c9cb64e
triang 11.277918781199055 DAI
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang 11.277918781199055 DAI
dYdX
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