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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
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Owners:
bridge,
Harmony: ERC20 Bridge,
Bridge,
Harmony ERC-20 Bridge
Received:80 775 069.37096414 dai
Sent:80 765 574.06188998 dai
Current balance:9 495.309074163437 dai
Created:
Latest activity:
Incoming transactions:1 306
Outgoing transactions:455
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balance

Transactions list

Total: 1761
Hash:
0xb51368d8c2b857c5f7de44c57ff32077881df9ecb60f0450ee1226e1a7b8a0dd
From:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 6070000 DAI
bridge
...
To:
0x0d043128146654c7683fbf30ac98d7b2285ded00
triang 6070000 DAI
REPORTED
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