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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb246c6d93dd15faa9d748934001c10fe54e4fe6
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Received:441 561.80748718 dai
Sent:441 552.30748718 dai
Current balance:9.5 dai
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:15
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balance

Transactions list

Total: 36
Hash:
0x72891a3829645e2ba00d2b9ff0626a7c62c06f06ec4a455833f6e90d834d35d8
From:
0xfb246c6d93dd15faa9d748934001c10fe54e4fe6
triang 5000.5 DAI
To:
0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01
triang 5000.5 DAI
furucombo
...
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