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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb7992598ac932fe2626d68a79bbd099fc293828b
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Received:31.84679866 dai
Sent:31.54678147 dai
Current balance:0.30001719000000193 dai
Created:
Latest activity:
Incoming transactions:54
Outgoing transactions:19
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balance

Transactions list

Total: 73
Hash:
0xed0d57c7f0ec54cbd3d21d8ecacc217698e86f0391359cc5f0fe0b4b17dd9d5f
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.0011 DAI
Compound: cDAI Token
...
To:
0xb7992598ac932fe2626d68a79bbd099fc293828b
triang 0.0011 DAI
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