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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0e83c2d71a991017e0116d58c5765abc57384af
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Owners:
maker-vault-owner,
maker-vault-owner
Received:12 346 836.48139229 dai
Sent:12 346 836.4739398 dai
Current balance:0.00745248980820179 dai
Created:
Latest activity:
Incoming transactions:536
Outgoing transactions:658
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balance

Transactions list

Total: 1194
Hash:
0x7d84476585306af78e75ee36ed5bea098aaf7a8e6ae274b7ea5e224f53e87a33
From:
0xb0e83c2d71a991017e0116d58c5765abc57384af
triang 1685.86 DAI
maker-vault-owner
...
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 1685.86 DAI
bridge
...
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