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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x25caca7f7bf3a77b1738a8c98a666dd9e4c69a0c
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Received:40 000 dai
Sent:40 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:320
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balance

Transactions list

Total: 324
Hash:
0x4c1d5ac3e091fcdd6e1b888be8d8b9e8133615cdd4d43a664307152d42709674
From:
0x25caca7f7bf3a77b1738a8c98a666dd9e4c69a0c
triang 2873.18 DAI
To:
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