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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29f55de880d4dcae40ba3e63f16407a31b4d44ee
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Owners:
balancer,
Balancer: ZRX/BAT/REP/DAI/ETH 15/15/15/15/40 #2
Received:2 221.01385361 dai
Sent:2 164.92146039 dai
Current balance:56.09239321999985 dai
Created:
Latest activity:
Incoming transactions:215
Outgoing transactions:207
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balance

Transactions list

Total: 422
Hash:
0x2ba101fd335fbce2b889025b19729bc39963fc078b85cb1380a3be1ce98c7769
From:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang 4.007638000490142 DAI
To:
0x29f55de880d4dcae40ba3e63f16407a31b4d44ee
triang 4.007638000490142 DAI
balancer
...
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