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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf6c1b1b5e86f9276086ce8cd44eefec512fc76d
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Received:304.84400141 dai
Sent:304.84400141 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0xd8548b41580d460437a4c98778c5198ec66be9a12c0f4fd22fc8083288e82088
From:
0xaf6c1b1b5e86f9276086ce8cd44eefec512fc76d
triang 199.41400140589704 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 199.41400140589704 DAI
Compound: cDAI Token
...
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