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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa046fdd5dd224ba5498f7821a757c4b67622db2b
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Owners:
Cryptal Exchange
Received:3 655 048.43189874 dai
Sent:3 648 193.93628689 dai
Current balance:6 854.495611850172 dai
Created:
Latest activity:
Incoming transactions:265
Outgoing transactions:178
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balance

Transactions list

Total: 443
Hash:
0xc1fbbc9fe0029e659309c16b3ab5b601235a2f0df5fba72268c2dadfc8d3333c
From:
0xa046fdd5dd224ba5498f7821a757c4b67622db2b
triang 100000 DAI
Cryptal Exchange
To:
0x2404694d43b75a8863005fee0af7cddaa1d88be6
triang 100000 DAI
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