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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd8ff3c39caea60322a6737963f846d3e0a374b46
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Owners:
balancer,
Balancer: DAI/LINK/ETH/WHALE/1INCH 20/20/20/20/20
Received:38 408.302499130004 dai
Sent:38 408.302499130004 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:73
Outgoing transactions:53
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balance

Transactions list

Total: 126
Hash:
0x4167e0346c43648e1cc8035a8e0f1b81221711ef0a57d3e5a959b4da4464ce51
From:
0xd8ff3c39caea60322a6737963f846d3e0a374b46
triang 2306.1853658364007 DAI
balancer
...
To:
0x9fccea1dca74b110f265ac5f86f7acf0b3709ac0
triang 2306.1853658364007 DAI
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