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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc960338b529e0353f570f62093fd362b8fb55f0b
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Received:48 391.18899846 dai
Sent:48 391.18503645 dai
Current balance:0.003962009999668226 dai
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:16
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balance

Transactions list

Total: 31
Hash:
0x082886d9cdc4d140d9ef3564ec799838457b33dea0eb56549e2c2290e535c240
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.003962007402221179 DAI
balancer
...
To:
0xc960338b529e0353f570f62093fd362b8fb55f0b
triang 0.003962007402221179 DAI
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