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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68
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Owners:
Zapper.Fi: Sushiswap Zap Out,
zapper-fi
Received:9 529 953.99067123 dai
Sent:9 529 953.99067039 dai
Current balance:8.400529623031616e-7 dai
Created:
Latest activity:
Incoming transactions:375
Outgoing transactions:272
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balance

Transactions list

Total: 647
Hash:
0x44346ac14c6e20d8c3042b45f27c43ca8b7db0bfb922f860ab0ab272adab0062
From:
0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68
triang 67.20800798445187 DAI
Zapper.Fi: Sushiswap Zap Out
...
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 67.20800798445187 DAI
0x
...
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