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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c8cfe078a5b989cea4b330197246ced82764c63
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Owners:
Alameda Research
Received:65 905 037.98795292 dai
Sent:65 905 037.01346 dai
Current balance:0.9744929149746895 dai
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:41
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balance

Transactions list

Total: 66
Hash:
0x80ccd9cad4a5a3b3ea46f2c10692b1fa540dd95729e74d57a01b432180574196
From:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 3908635 DAI
Alameda Research
To:
0x83a127952d266a6ea306c40ac62a4a70668fe3bd
triang 3908635 DAI
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