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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4422610f73f4143a3936f8fa300329bba8833b54
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Owners:
zapper-fi,
Zapper.Fi Uniswap V2 Zap Out
Received:1 760 789.10656178 dai
Sent:1 760 789.10656178 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:315
Outgoing transactions:235
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balance

Transactions list

Total: 550
Hash:
0xc30deb13c5599d0b81f2775046407ad2138bae97417be965bd2db36505121f14
From:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang 398.6137881686697 DAI
zapper-fi
...
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 398.6137881686697 DAI
0x
...
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