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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4b259d50bb0448b8f2f9e13d4ac888d812a1665
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Received:9.5 dai
Sent:8.4 dai
Current balance:1.0999999999999996 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:10
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balance

Transactions list

Total: 11
Hash:
0x1407deebfec67aab1b5efe06a064ad0af2f5cdd5a9eeea0ecbc492276620d65b
From:
0xb4b259d50bb0448b8f2f9e13d4ac888d812a1665
triang 0.2 DAI
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang 0.2 DAI
gitcoin-grantee
...
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