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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
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Owners:
marketplace,
gem,
Gem Swap
Received:286 527.3338378943 dai
Sent:19 745.60528770744 dai
Current balance:266 781.728550187 dai
Created:
Latest activity:
Incoming transactions:155
Outgoing transactions:38
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balance

Transactions list

Total: 193
Hash:
0x4fc314ff7f0c942bc34861a85ade715043d6855c37b41f8fd921a3d0dc56f10e
From:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
triang 9.902999353515229 DAI
marketplace
...
To:
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