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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7dfb854bd64af139995505469f4f1e92960f5e1d
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Received:4 dai
Sent:3.99 dai
Current balance:0.009999999999999787 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x4dd73e30837f128acd149a609d52e61483b557b0d7167777d9b3ace86929fa6c
From:
0x7dfb854bd64af139995505469f4f1e92960f5e1d
triang 0.19 DAI
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang 0.19 DAI
gitcoin-grantee
...
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