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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9ca72f031f789f51bd35cc34583c7b7a7d0871a3
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Received:2 502.4662985 dai
Sent:2 502.4662985 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x0fee0e548fd56c4977ca8d52866a7d0d8c84d5abc72d237144ddf626606460b9
From:
0xc21d353ff4ee73c572425697f4f5aad2109fe35b
triang 0 DAI
Alchemix Finance
...
To:
0x9ca72f031f789f51bd35cc34583c7b7a7d0871a3
triang 0 DAI
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