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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
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Received:3 860 000 dai
Sent:3 860 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:28
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balance

Transactions list

Total: 46
Hash:
0x897070d9e0e6e55be04b4da0aadd207951d25715802d7c656842a5f47432068e
From:
0x3ba621fb368660839d9249faf01e0e3d4ec1bc29
triang 100000 DAI
To:
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