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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40a9d39aa50871df092538c5999b107f34409061
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Owners:
defi,
Instadapp DAI (iDAI)
Received:12 251 358.79400151 dai
Sent:12 251 358.79400151 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:218
Outgoing transactions:154
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balance

Transactions list

Total: 372
Hash:
0xb70770b1e5c4dd215ce0173be9e30fb337ea9e4ad1d502ab8a078734a2331ec6
From:
0xe6f4fe264a4ba1a01724f3f772b5b75aee697c44
triang 111.18846944946418 DAI
To:
0x40a9d39aa50871df092538c5999b107f34409061
triang 111.18846944946418 DAI
defi
...
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