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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7abf95d38ac2f521070939a089536561a5d00131
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Received:1 270 000 dai
Sent:1 270 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:7
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balance

Transactions list

Total: 10
Hash:
0x2788c18c68d049028698347118e3297e5b0a06955582f6d755b281340bf44c80
From:
0x7abf95d38ac2f521070939a089536561a5d00131
triang 179000 DAI
To:
0xcf2ee0027ac5ee5cbb6590660269ae72afa41494
triang 179000 DAI
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