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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x35af5708a87bd489f18e7d036a9fadc35c689ab5
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Received:62 619.21165213 dai
Sent:62 617.32898006 dai
Current balance:1.8826720699944417 dai
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:12
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balance

Transactions list

Total: 25
Hash:
0xfcc70a08328071271d953cbeece59ed721c608bede16f752120a108ce3b39160
From:
0x35af5708a87bd489f18e7d036a9fadc35c689ab5
triang 4500 DAI
To:
0x0000000000000000000000000000000000000000
triang 4500 DAI
genesis
...
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