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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
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Received:154 808.43856906 dai
Sent:154 808.43856906 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:106
Outgoing transactions:124
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balance

Transactions list

Total: 230
Hash:
0x2c48a21c12fd1734bef20b075d6a7cca58ca1c3039dbc133b45aebe80be181ef
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 200.0300045 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 200.0300045 DAI
Compound: cDAI Token
...
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