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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3078e365ee5f9402b07023b2a8d38daa7af60a1e
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Received:3 000 000 dai
Sent:3 000 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x44ad4099657643a4d644cc6eeab9fbc4fddfba662eaf763e22782f872280e36f
From:
0x3078e365ee5f9402b07023b2a8d38daa7af60a1e
triang 3000000 DAI
To:
0x8e719aafc2a3beafc9a4acc06bb424f3fd9285b2
triang 3000000 DAI
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