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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3757e6ab4b630bf0cccb5859059b095b334e392c
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Received:340.50629554 dai
Sent:340.10563096 dai
Current balance:0.4006645800000115 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x21bb2cbc9fb12c57110bd9ec06a4a95efebbce0fce2b8dfb4c5c4de5e707cb8c
From:
0x3757e6ab4b630bf0cccb5859059b095b334e392c
triang 20.82290123 DAI
To:
0xf55d79220226cbec73ce6bc8acb716048b2ab500
triang 20.82290123 DAI
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