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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc49830add09b7b13758537fa4e8db73fa5fd4bb4
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Received:69 297.48446602 dai
Sent:69 297.24890394 dai
Current balance:0.2355620800080942 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:10
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balance

Transactions list

Total: 22
Hash:
0xc3626499f078b88a6bf7af476c01e0e9a8cca37c1d2d7d81921716e8b9dbe2a7
From:
0xc49830add09b7b13758537fa4e8db73fa5fd4bb4
triang 10030.787919919636 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 10030.787919919636 DAI
Compound: cDAI Token
...
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