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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44fa1b69ad45c47a6c3a84930a80fe220cf38f50
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Received:152 828.06517628 dai
Sent:152 828.06517628 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:8
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balance

Transactions list

Total: 17
Hash:
0x523bd5cda390c967b6e0f925d5eeae17446f48ef50f221857df873dcfc49b85b
From:
0x44fa1b69ad45c47a6c3a84930a80fe220cf38f50
triang 5056.192991208 DAI
To:
0x35f463ad50640f88dfcf404423bf258ca96060b8
triang 5056.192991208 DAI
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