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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf4ebba379fe71aaa04505c41dc4cb4848eab712c
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Received:11 962.28633798 dai
Sent:11 962.28633798 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
0x7061a2a9fb7e276d5acb1c84dedbfd0fdc32fb74b3fe44fa81f17148887211b4
From:
0xf4ebba379fe71aaa04505c41dc4cb4848eab712c
triang 6273.936390903646 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 6273.936390903646 DAI
Celsius Network
...
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