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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2cb4cde5dc8112a7f97181a6446e54c3f5b765fe
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Received:100 865.98088324 dai
Sent:85 330.98088324 dai
Current balance:15 535 dai
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:7
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balance

Transactions list

Total: 14
Hash:
0xcc54755894f9e66c6f68a4d3d80a3c94712f05a81ae8130e38e091034ce90892
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 15535 DAI
Kraken
To:
0x2cb4cde5dc8112a7f97181a6446e54c3f5b765fe
triang 15535 DAI
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