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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
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Received:633.4404104 dai
Sent:633.4404104 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x204a9125cc95794e0fb299e7209be9af0e2db60a4e2986afeea13678f0760ec0
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang 343.7526670693823 DAI
To:
0xb20bd5d04be54f870d5c0d3ca85d82b34b836405
triang 343.7526670693823 DAI
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