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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ba749e6d656ec7b27c9af0fe561d5243e2c1f41
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Received:100 000 dai
Sent:100 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:7
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balance

Transactions list

Total: 8
Hash:
0xd69d1213ce7dd7071b4bbb68f0f4ae77da3fca20be468f6cf14eb56e88313c17
From:
0x3ba749e6d656ec7b27c9af0fe561d5243e2c1f41
triang 40000 DAI
To:
0x28d2440b8b60ec23c5578390003b3762b8488fd7
triang 40000 DAI
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