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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc70ccf026d50d827292442d364072b588c960587
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Received:45.20784005 dai
Sent:33 dai
Current balance:12.207840050000001 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:4
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balance

Transactions list

Total: 7
Hash:
0xb2b9e16099a5fb158e919d8ad6cc3e01eedac90a72e196303dbe1e5d63aa68b5
From:
0xc70ccf026d50d827292442d364072b588c960587
triang 0.15 DAI
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang 0.15 DAI
eth2-depositor
...
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