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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a38802fcba28f0bb01b020ac38ce6978a89e6e6
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Received:152 954.33374506 dai
Sent:152 954.33374506 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x509a1c0b599c082b52da845930c3d588b876589de03cc72ceb56d4a1275f8c62
From:
0x3a38802fcba28f0bb01b020ac38ce6978a89e6e6
triang 105000 DAI
To:
0x6c6bc977e13df9b0de53b251522280bb72383700
triang 105000 DAI
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