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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x923e0a17f49fb03d936f2af2d59d379c615f5447
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Owners:
bridge,
multichain,
Multichain: KCC Bridge
Received:1 092 629.22307891 dai
Sent:1 073 379.5084931501 dai
Current balance:19 249.71458575991 dai
Created:
Latest activity:
Incoming transactions:98
Outgoing transactions:64
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balance

Transactions list

Total: 162
Hash:
0x4a0cf3c2bba7656219b5e4fe2d7cd4b5f2c06251a9ede6f56b40e9d6371b5f2e
From:
0x923e0a17f49fb03d936f2af2d59d379c615f5447
triang 234.845 DAI
bridge
...
To:
0x58bdaace5ea0fa11f0fb1c3caea5e3ceb1218de5
triang 234.845 DAI
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