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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x36d8756f5ec3a24a8a332c89f82ed9cb63c64a92
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Received:421.66408947 dai
Sent:412.13 dai
Current balance:9.534089470000026 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:1
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balance

Transactions list

Total: 6
Hash:
0x128c2c4e263951a92383338da5683015067e37217ee8ea97da4e952e9181afb1
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 1.918393 DAI
airdrop-distributor
...
To:
0x36d8756f5ec3a24a8a332c89f82ed9cb63c64a92
triang 1.918393 DAI
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