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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc92b03c9a0ce36bc81ed52197bcd0b359e007e5
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Received:1 332.2602132 dai
Sent:311.05 dai
Current balance:1 021.2102132 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:4
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balance

Transactions list

Total: 16
Hash:
0x92a71779a328670d93d0f89ff325e8cdeddb9b8fd13571f2f108294f0a6fe92b
From:
0xcc92b03c9a0ce36bc81ed52197bcd0b359e007e5
triang 300 DAI
To:
0x7dac9fc15c1db4379d75a6e3f330ae849dffce18
triang 300 DAI
gitcoin-grantee
...
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