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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96d480f112fcb02f0be233bfbdac12434412148c
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balance

Transactions list

Total: 158
Hash:
0x7997a3e5a9f5bafa74209f8f5d852da236a70747c75a36848a6939af3a2605b3
From:
0x96d480f112fcb02f0be233bfbdac12434412148c
triang 682208 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 682208 DAI
Compound: cDAI Token
...
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