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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd066a36a0c09125838c4483867d2242deee2cfb
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Received:514 704.17980561004 dai
Sent:514 360.2443991 dai
Current balance:343.9354065100197 dai
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:37
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balance

Transactions list

Total: 78
Hash:
0x0384c2eedae9c98e959a37d7de8be0359c53f277ab4d3770da15fc687bd69cca
From:
0xcd066a36a0c09125838c4483867d2242deee2cfb
triang 20000 DAI
To:
0x41b88791aef84d8353ee678aa01acb1bc1521fe4
triang 20000 DAI
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