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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ef5b4375021f35f3f935dbd0d0b8838a8044875
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Received:40 626.43350104 dai
Sent:40 618.41816479 dai
Current balance:8.01533625000593 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:16
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balance

Transactions list

Total: 24
Hash:
0x34726bd69aa1394108393a45ee65a8a39fa49a337c668b8ad0b7f432cdf38419
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 8.015336247870497 DAI
Compound: cDAI Token
...
To:
0x4ef5b4375021f35f3f935dbd0d0b8838a8044875
triang 8.015336247870497 DAI
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