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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
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Received:3 000 dai
Sent:2 999.99889075 dai
Current balance:0.0011092499998994754 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:8
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balance

Transactions list

Total: 9
Hash:
0x99e92e0bb0e952cad66dae090225ea66e1a185fee87e01aec53902fac6d2605a
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.84996772 DAI
To:
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