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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4dc5e428bb9acd31dde3d3eb0ea2d6b054c8260a
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Received:2 000 000 dai
Sent:2 000 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:8
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balance

Transactions list

Total: 9
Hash:
0xc36c1f800a87765581b6976f25bdb2b4393efc8e027e01f7a57fc62581aca5e5
From:
0x4dc5e428bb9acd31dde3d3eb0ea2d6b054c8260a
triang 250000 DAI
To:
0x5ff85a7684b7743a080306dc96bb0bf4e98b7456
triang 250000 DAI
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