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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f48a5fd6f195f75afb3d88b2c06036847d30d7c
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Received:8 839.87459701 dai
Sent:8 839.87459701 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:4
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balance

Transactions list

Total: 9
Hash:
0x33d8b683a3fb230e9f0a93fa4ed1969ad1055e0e0ee126b1ee9db66103a42ac4
From:
0x4f48a5fd6f195f75afb3d88b2c06036847d30d7c
triang 4082.96569623 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 4082.96569623 DAI
Compound: cDAI Token
...
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