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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8a9a5e5fa69d50fc32b4e691937967aa594ea8dd
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Received:4 951.30445533 dai
Sent:4 951.3 dai
Current balance:0.004455329999473179 dai
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:6
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balance

Transactions list

Total: 13
Hash:
0x05dbe092378010dffbe9c2a7bfa878f61df7c2c30110cf838d0f9af6c3879f03
From:
0x8a9a5e5fa69d50fc32b4e691937967aa594ea8dd
triang 1980.19 DAI
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 1980.19 DAI
balancer
...
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