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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3cf393b95a4fbf9b2bdfc2011fd6675cf51d3e5d
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Owners:
balancer,
Balancer: DAI/$DG 98/2
Received:16 720 508.959081829 dai
Sent:16 720 103.698725648 dai
Current balance:405.26035618934515 dai
Created:
Latest activity:
Incoming transactions:1 392
Outgoing transactions:1 285
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balance

Transactions list

Total: 2677
Hash:
0x1d57707c1091651017740253cb797592412903e7bdf4274bcfe0c11c010a4e20
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 3.7379926320165233 DAI
To:
0x3cf393b95a4fbf9b2bdfc2011fd6675cf51d3e5d
triang 3.7379926320165233 DAI
balancer
...
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