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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdac7bb7ce4ff441a235f08408e632fa1d799a147
Copy
Owners:
bridge,
Avalanche: Avalanche-Ethereum Bridge,
avalanche,
Bridge,
Avalanche
Received:39 569 817.8464879 dai
Sent:39 569 817.84648788 dai
Current balance:2.2351741790771484e-8 dai
Created:
Latest activity:
Incoming transactions:486
Outgoing transactions:292
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balance

Transactions list

Total: 778
Hash:
0xb669e975b0a9cf786631106f83fe891fec62b41dd6c7c4f0f8d1d432db1d7065
From:
0xdac7bb7ce4ff441a235f08408e632fa1d799a147
triang 6753329.291978974 DAI
bridge
...
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 6753329.291978974 DAI
bridge
...
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