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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
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Received:495 000 dai
Sent:495 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:19
Outgoing transactions:10
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balance

Transactions list

Total: 29
Hash:
0xa95089e69b173642f1f36c3b9b6e0575c5ca3093e2283a41dd37994894a5b28d
From:
0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
triang 0 DAI
To:
0x0c1a7754489fc4596984f9009196f888f3163d55
triang 0 DAI
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