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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
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Received:137 702.09109785937 dai
Sent:137 699.77422185935 dai
Current balance:2.3168760000018187 dai
Created:
Latest activity:
Incoming transactions:61
Outgoing transactions:69
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balance

Transactions list

Total: 130
Hash:
0xddaf00c2e1af0b06dec121042acebad6b539b509f111afb410ad7fa9c6aca374
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 1.096649 DAI
airdrop-distributor
...
To:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
triang 1.096649 DAI
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