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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3359e5b89f7804c8c9283781a23133bbd979c9d
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Received:89 992.03665907 dai
Sent:45 500 dai
Current balance:44 492.03665907 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:3
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balance

Transactions list

Total: 5
Hash:
0x12fad397f25b7b612a7ade8fe354c3d3545615ce81bf5fadf18076aaf5d01131
From:
0xf3359e5b89f7804c8c9283781a23133bbd979c9d
triang 20000 DAI
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 20000 DAI
1inch.Exchange
...
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