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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1bd967d0bfddc2b5752336bf391be1030087ffd3
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Received:46 000 dai
Sent:46 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:6
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balance

Transactions list

Total: 10
Hash:
0x727780b6573e81238565a9bf5fcffd779670db12d83216c16947a18ba5756c34
From:
0x1bd967d0bfddc2b5752336bf391be1030087ffd3
triang 1600 DAI
To:
0xf18782470f441bd37436f81fa233a63d8cece253
triang 1600 DAI
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