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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
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Owners:
bridge,
Gnosis Chain: xDai Bridge,
Bridge,
POA Network,
poa-network
Received:896 324 532.8189981 dai
Sent:898 009 990.9273155 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:77 956
Outgoing transactions:34 679
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balance

Transactions list

Total: 112635
Hash:
0xba369d9cd0971dd045834ec944894b90290510eb60997b9829f315f1e7e70d66
From:
0xc622c48f740c77baa5b48d145618a5400f19aae3
triang 250 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 250 DAI
bridge
...
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