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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7a9c4b37f6be473a0ee5f6fee18de7589f1bcb38
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Received:210 000 dai
Sent:209 999.99999999997 dai
Current balance:2.9103830456733704e-11 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x12dd21c6cd1526d6d2e8d0141c5b5866cf76bb502b09cd10ff0a5cd2159ea654
From:
0x7a9c4b37f6be473a0ee5f6fee18de7589f1bcb38
triang 10000 DAI
To:
0x722122df12d4e14e13ac3b6895a86e84145b6967
triang 10000 DAI
Tornado Cash
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