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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6ddb9b6bb7a7672af4413cd08ee0c7ac1e18869b
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Received:400.77268319 dai
Sent:300.57951239 dai
Current balance:100.19317080000002 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x369b98746a0f773073daccf8ee92ea1b6ffd85f40f823191af0fc0d4c3a478ac
From:
0x6ddb9b6bb7a7672af4413cd08ee0c7ac1e18869b
triang 300.5795123925 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 300.5795123925 DAI
Compound: cDAI Token
...
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