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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbc52b01b4bd45d7a87d7ed000048d64ebab1f3ab
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balance

Transactions list

Total: 80
Hash:
0x1156430d776fedc3f9e50fcc5691afafd90d34ccf121ea23fe93705585daa2f3
From:
0xbc52b01b4bd45d7a87d7ed000048d64ebab1f3ab
triang 18070.82456698676 DAI
To:
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