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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2346722daa00ebbd0fc452c0e7ab7976bdafeae8
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Owners:
Zapper.Fi: Old Zapper Swap,
zapper-fi
Received:0 dai
Sent:1 157 918.30780312 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:0
Outgoing transactions:173
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balance

Transactions list

Total: 173
Hash:
0x3095f36ff2b03d724e3db5fe7dac27d3061b53ace85c7e56885edf59ddd8ff1e
From:
0x2346722daa00ebbd0fc452c0e7ab7976bdafeae8
triang 20069.11871773144 DAI
Zapper.Fi: Old Zapper Swap
...
To:
0x07c93e529b51116fd27dc68c4e869c67e39624a0
triang 20069.11871773144 DAI
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