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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38149c1576d3a1815a919a1bbdf6fa0a1f28bbe5
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Received:364.78374497 dai
Sent:364.78374497 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xd79955f7bb8d0424bd2cad10ffc952384f83bfd3aaed1611a1416fdbcdff2f57
From:
0x38149c1576d3a1815a919a1bbdf6fa0a1f28bbe5
triang 364.78374497 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 364.78374497 DAI
Celsius Network
...
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