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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba09653ad5bba36acb462665d64c5c533c54b1fd
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Received:130.8654513 dai
Sent:121.6 dai
Current balance:9.265451299999995 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:22
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balance

Transactions list

Total: 26
Hash:
0x15d817225f7bb2d1fdf996f1accf7435ffbf0c5fb6a57d2a157a001ccc1b93e6
From:
0xba09653ad5bba36acb462665d64c5c533c54b1fd
triang 2.5 DAI
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang 2.5 DAI
eth2-depositor
...
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