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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96bb8dee1c21713c3f16a433bb3c6d35ee42a624
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Received:107.15133741 dai
Sent:107.15133741 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x89d0024c9a98c7b9dd23eb523e5c458a733bc256f677141d792bb185a49606d1
From:
0x96bb8dee1c21713c3f16a433bb3c6d35ee42a624
triang 13.15133741 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 13.15133741 DAI
Compound: cDAI Token
...
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