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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf3c8be2e2c42331da80ef210e9b1b307c03d36a
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Owners:
gaming,
BetProtocolToken (BEPRO)
Received:0.99914074 dai
Sent:0 dai
Current balance:0.99914074 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:0
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balance

Transactions list

Total: 1
Hash:
0xce7df66e60c1111dd0bd88b126ef06cd7dcafa79fe172fe0d75870b3436a59d4
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 0.99914074 DAI
exchange
...
To:
0xcf3c8be2e2c42331da80ef210e9b1b307c03d36a
triang 0.99914074 DAI
gaming
...
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