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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x918b5d94ec11f889ef5a1fe7df799ddfc3397776
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Owners:
balancer,
Balancer: DAI/AMPL/RSR 5.56/22.22/72.22 #2
Received:63 288.60143133 dai
Sent:63 286.75835518 dai
Current balance:1.8430761499985238 dai
Created:
Latest activity:
Incoming transactions:76
Outgoing transactions:64
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balance

Transactions list

Total: 140
Hash:
0x66a7403125cfa3159c32c353a47a43089fb3215b2c1a9bedcee92d52b4e7f917
From:
0x918b5d94ec11f889ef5a1fe7df799ddfc3397776
triang 6.303127494332359 DAI
balancer
...
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 6.303127494332359 DAI
balancer
...
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