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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdd30fd4af94c3f773746053e99fcd1406b162feb
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Received:22 741.47275750518 dai
Sent:22 516 dai
Current balance:225.47275750518617 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:2
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balance

Transactions list

Total: 14
Hash:
0x296a6b04e709e17175b1a07b269e43ebcab3b4aaac80ad568e45673008995da0
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 135.19 DAI
Gemini
To:
0xdd30fd4af94c3f773746053e99fcd1406b162feb
triang 135.19 DAI
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