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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48002f51ddae02805905b163764a9c01ecf5c0c5
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Received:3 508 659.24755206 dai
Sent:3 508 658.56837989 dai
Current balance:0.6791721698828042 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:7
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balance

Transactions list

Total: 12
Hash:
0xdc2165e5c88c299f5c1788b423179ce78763cef8abcae0185779564f8d6e30c9
From:
0x48002f51ddae02805905b163764a9c01ecf5c0c5
triang 10856 DAI
To:
0x32f029425b37fbda6b49e9844f436e6f2b65dd44
triang 10856 DAI
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