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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38212d7d96e8819c7ab4c3422d904fd5bd98ad45
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Received:13.10793772 dai
Sent:13.10793772 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x8ef312ae2220f9337951bf4560cd6b146ae4860605214797f25898886cd7be68
From:
0x38212d7d96e8819c7ab4c3422d904fd5bd98ad45
triang 4.40793772 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 4.40793772 DAI
Compound: cDAI Token
...
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