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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
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Owners:
maker-vault-owner,
maker-vault-owner
Received:125 659 586.40233712 dai
Sent:125 659 586.40233715 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:112
Outgoing transactions:139
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balance

Transactions list

Total: 251
Hash:
0xcfec41f8a24b2bed32e9907c447e814ea0af88a1ac227f745757ce279bdb013a
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang 299793.6485784472 DAI
maker-vault-owner
...
To:
0x45a1d921ff16d2250c4e8dd5cef0abe90282903c
triang 299793.6485784472 DAI
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