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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x082e4b703aa7af09b2e83e35004b59c0b20a0911
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Received:240.01175127000002 dai
Sent:240.01175127000002 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x80f7f48d8d30a9e0d09ef5701d19b97411b9ec5913ad6c9d7aa363f2c0bc77c0
From:
0x65bf64ff5f51272f729bdcd7acfb00677ced86cd
triang 240.01175127139163 DAI
Kyber Network
To:
0x082e4b703aa7af09b2e83e35004b59c0b20a0911
triang 240.01175127139163 DAI
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