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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2bff7cf478071a6283ad4999676940bdcc9f4bfd
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Received:12 295 218.63288825 dai
Sent:12 295 218.63288825 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:46
Outgoing transactions:52
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balance

Transactions list

Total: 98
Hash:
0xc054af4595cddeb1dd73f4bc9ca81bb005f31aaab006a97aaf4d6349c5f7dc61
From:
0x2bff7cf478071a6283ad4999676940bdcc9f4bfd
triang 400000 DAI
To:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 400000 DAI
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