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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61
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Received:1 395 000 dai
Sent:1 300 000 dai
Current balance:95 000 dai
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:23
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balance

Transactions list

Total: 32
Hash:
0x35f06a4acd0a3907a55ccded96a2e5c43890c5a7a20e1dc78d864f895265c941
From:
0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61
triang 40000 DAI
To:
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