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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70ed8faeb48639b38e584881242fd9741e3c6cf5
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Received:10 000 dai
Sent:10 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x54924d05bdb2cccc977fff435982089853b97e0cc01ebe1ca89a77813e8cde6c
From:
0x70ed8faeb48639b38e584881242fd9741e3c6cf5
triang 10000 DAI
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 10000 DAI
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