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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb04b7c6791ad79b3f9a2eb66e6af380ceb1cfb8
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Received:553 473.07487668 dai
Sent:553 473.07487668 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0xc8ea62e4963586e876f8684de9f0279d3c567e1f520cc928757f3d0d7d3fe9b3
From:
0xbb04b7c6791ad79b3f9a2eb66e6af380ceb1cfb8
triang 118217.7670597597 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 118217.7670597597 DAI
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