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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x287f7e29417783a4ac4510dbd9552349fde966c1
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Received:399 999.99999999994 dai
Sent:400 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x436337eef65cd527da3c9c2c91a656fe5cee833a2f3ca74a0707aa9a06d1bbaa
From:
0x287f7e29417783a4ac4510dbd9552349fde966c1
triang 395000 DAI
To:
0x73326b6764187b7176ed3c00109ddc1e6264eb8b
triang 395000 DAI
heist
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