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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb406f4fc214f82443ea4a1400f53022baecc4f59
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Received:3 372.77431187 dai
Sent:3 372.77431187 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:6
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balance

Transactions list

Total: 9
Hash:
0x7de5bf8835c48350896bf1611c83890b85782ca2edc8e07c4f19b407abfa196e
From:
0xb406f4fc214f82443ea4a1400f53022baecc4f59
triang 187.81100734 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 187.81100734 DAI
Compound: cDAI Token
...
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