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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1ba420f4d5d0589bc6d7e6325d64be6451a6e6d0
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Received:113.34907613 dai
Sent:113.34907613 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x1ff04e8f80cb36cb8fe810cd56794a32bcf43a60b4c09a31b6f32ea75d17f21f
From:
0x1ba420f4d5d0589bc6d7e6325d64be6451a6e6d0
triang 113.34907612609335 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 113.34907612609335 DAI
Compound: cDAI Token
...
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