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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4746d316c87b07612a2cf9ec66288dde9cbe8f5
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Received:7 993.7626900000005 dai
Sent:7 593 dai
Current balance:400.7626900000005 dai
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:2
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balance

Transactions list

Total: 18
Hash:
0x887770cf8683479adaaffc80dfd858efc7f4213e52a305a06dd12753e29689e6
From:
0xa4746d316c87b07612a2cf9ec66288dde9cbe8f5
triang 4593 DAI
To:
0xb13b2db51ca77ea06b1d3e83f2615006e9a4bdad
triang 4593 DAI
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