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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0bb038a8981fc526fecf3fcea8701312d932e86
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Received:54 572.25449604 dai
Sent:54 572.25449604 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:43
Outgoing transactions:58
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balance

Transactions list

Total: 101
Hash:
0xc5b26dc7e7f18f24244b99dc48ced3f23afa2efa999258084c605630dfd12f42
From:
0xa0bb038a8981fc526fecf3fcea8701312d932e86
triang 2.048266911480543 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 2.048266911480543 DAI
Compound: cDAI Token
...
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