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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59daa74f2d15c87aac435ec18cb559f92490c100
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Owners:
furucombo,
Furucombo,
Furucombo Proxy v1.6.0
Received:26 612 841.63241347 dai
Sent:26 612 841.63241346 dai
Current balance:7.450580596923828e-9 dai
Created:
Latest activity:
Incoming transactions:925
Outgoing transactions:1 010
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balance

Transactions list

Total: 1935
Hash:
0x064ea34afeb8d408e0c0760b876b4dc294253a70c72d39d91c7e4372b969b80f
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 4.9577627364555275 DAI
Uniswap
To:
0x59daa74f2d15c87aac435ec18cb559f92490c100
triang 4.9577627364555275 DAI
furucombo
...
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