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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfe793bc3d1ef8d38934896980254e81d0c5f6239
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Owners:
balancer,
yffi-finance,
Balancer: DAI/YFFI 98/2 #2,
YFFI.finance
Received:44 953 434.59253796 dai
Sent:44 945 496.85707006 dai
Current balance:7 937.735467903316 dai
Created:
Latest activity:
Incoming transactions:3 933
Outgoing transactions:4 426
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balance

Transactions list

Total: 8359
Hash:
0x3dec1120d5e9e16d4ea54e66acee4d77ae30d5e511a8891701233b55ea9b1831
From:
0xfe793bc3d1ef8d38934896980254e81d0c5f6239
triang 36.16289696853972 DAI
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 36.16289696853972 DAI
Kyber Network
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