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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x701c001349898ecf5abd48d8b13a0831482dc5ed
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Received:198.87199803 dai
Sent:198.87199803 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x5473d427de8c631e1c25ff29cced789e3a6ad6a2003400114435c9a759464736
From:
0x701c001349898ecf5abd48d8b13a0831482dc5ed
triang 198.87199803 DAI
To:
0x4ea0e9731d9f7ddc9733b0b9b1d0cdb1a4430417
triang 198.87199803 DAI
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