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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x768d818121ed5be0ba3809cacea585f7eafd97ce
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Received:1.46490819 dai
Sent:0.4 dai
Current balance:1.0649081900000001 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xcc2bfafd0e697138a99e8b825341aa0fbb872ab1840facf9c984f2809b0e4006
From:
0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989
triang 0.7317740530073428 DAI
Dex
...
To:
0x768d818121ed5be0ba3809cacea585f7eafd97ce
triang 0.7317740530073428 DAI
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