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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb118fd9852ec6762ed38799cb43f0ad1f0d29a2e
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Received:99 993.77424749912 dai
Sent:99 993.77424749912 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:9
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balance

Transactions list

Total: 10
Hash:
0x24e3de0757fa736c9036a91075f8d44b27cccac348740e4667b99f55d1cc7094
From:
0xb118fd9852ec6762ed38799cb43f0ad1f0d29a2e
triang 18000.00004749913 DAI
To:
0x3058ef90929cb8180174d74c507176cca6835d73
triang 18000.00004749913 DAI
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