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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3031745e732dce8fecccc94aca13d5fa18f1012d
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Owners:
balancer,
Balancer: DAI/SAFE 98/2 #2
Received:466 107 856.1193953 dai
Sent:466 039 291.3946143 dai
Current balance:68 564.72478103638 dai
Created:
Latest activity:
Incoming transactions:10 728
Outgoing transactions:10 500
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balance

Transactions list

Total: 21228
Hash:
0xdf6372b2ee55bf29dc67d6b8373f6a82e8a6678435e7b67554fc50eb1aa0dc96
From:
0x3031745e732dce8fecccc94aca13d5fa18f1012d
triang 4.283439723453393 DAI
balancer
...
To:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang 4.283439723453393 DAI
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