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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b75ad4f688f3e205cf4fbdf7e445c94ef5f31c1
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Received:3 800 000 dai
Sent:3 800 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x7883a3794eab8c09ecfb103d7bed7ed3f72c0cb732e7741a17db5baf48af5ac3
From:
0x3b75ad4f688f3e205cf4fbdf7e445c94ef5f31c1
triang 800000 DAI
To:
0x182688e64df2538781c9f1de3edfb8bc709151b6
triang 800000 DAI
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