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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x36ec99a4ca6f1a3e3299aeb94587f34a9e6ada1f
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Received:60 dai
Sent:60 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:12
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balance

Transactions list

Total: 14
Hash:
0x5bf1ff3282de7b9aa49bd07712851c76ee8f297eaee6be4f2980df06e21ceb1a
From:
0x36ec99a4ca6f1a3e3299aeb94587f34a9e6ada1f
triang 1.5 DAI
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang 1.5 DAI
eth2-depositor
...
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