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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8b27e59bfdb29f02cb3b04d9a30dbb08ddd80ce
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Received:930.25761815 dai
Sent:930.257 dai
Current balance:0.0006181500000366213 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x52227a43f917947f41315bac64be1e01e9544c3f68d7d526c99d05cff55882d8
From:
0xc8b27e59bfdb29f02cb3b04d9a30dbb08ddd80ce
triang 630.257 DAI
To:
0x8f26d7bab7a73309141a291525c965ecdea7bf42
triang 630.257 DAI
Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42
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