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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44f096d825b1300870c43c204d6e544b6812d2c0
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Received:144 764.6026 dai
Sent:136 111.1426 dai
Current balance:8 653.460000000021 dai
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:26
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balance

Transactions list

Total: 46
Hash:
0x30eecf05daf4ae2c0dd57cc183b449f123bc60ea56d8b2869efc1e71dc49db25
From:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 4498.616 DAI
Bitfinex
To:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 4498.616 DAI
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