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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba151b6764d022fdbb2168c2a15bf09d634daca4
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Received:142 912.19273145 dai
Sent:123 394.46752206 dai
Current balance:19 517.725209389988 dai
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:19
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balance

Transactions list

Total: 37
Hash:
0xc2df5f3a2c6b2c196450194a4cd0e98803f34ae1b5867aadb8a43bbfe08f1cc8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 10056.054104721901 DAI
Uniswap
To:
0xba151b6764d022fdbb2168c2a15bf09d634daca4
triang 10056.054104721901 DAI
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