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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef38357771027a19a32d5edec1fbf3212e7980b5
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Received:341 751.67972998 dai
Sent:341 751.50911174 dai
Current balance:0.17061824002303183 dai
Created:
Latest activity:
Incoming transactions:63
Outgoing transactions:68
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balance

Transactions list

Total: 131
Hash:
0x24d22b63d1df3502bf243dace0d5234efadd10872024a2ac1936889dad715336
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 12000 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 12000 DAI
bridge
...
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