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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x404d846c95b2a70104fbae9797305beaa27a4062
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Received:19 997 214.36122067 dai
Sent:19 997 204.33197454 dai
Current balance:10.029246129095554 dai
Created:
Latest activity:
Incoming transactions:299
Outgoing transactions:368
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balance

Transactions list

Total: 667
Hash:
0x72f5a8fced19093c5a730899c939f76eeda02fe618cbcbba389a45abc716763c
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang 334.5394151343755 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 334.5394151343755 DAI
Compound: cDAI Token
...
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