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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3613c0e09d5acde43e54493867fd80030695ac95
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Received:13 165.36184573 dai
Sent:13 165.36184573 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x40d65d814f061a2d1b126ac51486696e3f077dec33b55caff7ca7b48b00522b0
From:
0x3613c0e09d5acde43e54493867fd80030695ac95
triang 7965.84154580522 DAI
To:
0x8e595470ed749b85c6f7669de83eae304c2ec68f
triang 7965.84154580522 DAI
cream-finance
...
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