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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcaaafd7ed85f9fbad39e8a31bdbad0365f1f5b82
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Received:29 532.91308979 dai
Sent:29 532.906 dai
Current balance:0.007089790000463836 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:5
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balance

Transactions list

Total: 17
Hash:
0x08c56246a144a974e4b944347be7cb0884fde6a3a706b4f75de612598dfd843b
From:
0xcaaafd7ed85f9fbad39e8a31bdbad0365f1f5b82
triang 3856.08 DAI
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 3856.08 DAI
balancer
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