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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1676055fe954ee6fc388f9096210e5ebe0a9070c
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Received:13 563 261 352.60115 dai
Sent:13 563 261 352.60115 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2 825
Outgoing transactions:2 590
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balance

Transactions list

Total: 5415
Hash:
0x6c206497f6fdfaf9382c896325a12f9fc37eee3403d29524457455a2a9ccbe82
From:
0x1676055fe954ee6fc388f9096210e5ebe0a9070c
triang 1e-17 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 1e-17 DAI
Compound: cDAI Token
...
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