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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
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Owners:
Donate,
bridge,
giveth-io,
Giveth: Trace Bridge,
Bridge,
Giveth.io,
donate
Received:1 306 648.14132786 dai
Sent:1 306 648.14132786 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:718
Outgoing transactions:656
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balance

Transactions list

Total: 1374
Hash:
0x69508a589581a0128d4a48415d93c5a0bc9c2ea2a67f02ec73750a76ca52dae6
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 5888.2203288644 DAI
Donate
...
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 5888.2203288644 DAI
giveth-io
...
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