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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ef6a01a0f81d6046290f3e2a8c5b843e738e604
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Owners:
Curve Finance
Received:7 579 463.25411038 dai
Sent:7 579 463.25410938 dai
Current balance:0.000001000240445137024 dai
Created:
Latest activity:
Incoming transactions:291
Outgoing transactions:290
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balance

Transactions list

Total: 581
Hash:
0xc84fb53150ac91bfa375e23820a14412d62bb86b77d347c5c4a934765447d5eb
From:
0x3ef6a01a0f81d6046290f3e2a8c5b843e738e604
triang 15148.198931575636 DAI
Curve Finance
To:
0xd291328a6c202c5b18dcb24f279f69de1e065f70
triang 15148.198931575636 DAI
Zerion: DeFi SDK Core v1.0
...
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