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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
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Owners:
balancer,
Balancer: ETH/MKR/DAI 33.33/33.33/33.33 #2
Received:6 106 227.64235707 dai
Sent:6 105 649.90582094 dai
Current balance:577.7365361303091 dai
Created:
Latest activity:
Incoming transactions:5 191
Outgoing transactions:5 402
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balance

Transactions list

Total: 10593
Hash:
0xcc587cd4b79583858ac6f43f1ef38f7d90a5090fe730941c83e95e3d117b3733
From:
0xe5d1fab0c5596ef846dcc0958d6d0b20e1ec4498
triang 10.11099567922467 DAI
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 10.11099567922467 DAI
Kyber Network
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