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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x299d44db16ac32e114d1d6d9dd17b33a2432127a
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Received:53 974.986465940005 dai
Sent:53 938.76920045 dai
Current balance:36.21726549000596 dai
Created:
Latest activity:
Incoming transactions:35
Outgoing transactions:34
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balance

Transactions list

Total: 69
Hash:
0x752a831080279cb83d65cf3280fab25957687ebf3ec6a6725e672b10ecd86d5e
From:
0x299d44db16ac32e114d1d6d9dd17b33a2432127a
triang 5211.078332769722 DAI
To:
0x60744434d6339a6b27d73d9eda62b6f66a0a04fa
triang 5211.078332769722 DAI
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