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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f4bf8ca0fc7ed5ffe58504176736ef92a12cf94
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Received:385.0934705 dai
Sent:316.12 dai
Current balance:68.97347050000002 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:19
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balance

Transactions list

Total: 31
Hash:
0x3dd13e11e2729e9538fb8d51765c06dc67917fd0c3bbf0a02d214cadd82026a7
From:
0x8f4bf8ca0fc7ed5ffe58504176736ef92a12cf94
triang 2 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 2 DAI
bridge
...
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