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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f
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Received:27 500 001.01 dai
Sent:18 776 507.41 dai
Current balance:8 723 493.600000001 dai
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:138
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balance

Transactions list

Total: 148
Hash:
0x816811060a3c56d6b4dee95aecf7620dfc06834df07272c92526b45d65bee2be
From:
0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f
triang 3370 DAI
To:
0x3f23d0e301c458b095a02b12e3bc4c752a844ed9
triang 3370 DAI
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