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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc30bc753b8d7fb32cebaf835f4eb50b050665b2b
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Received:10 dai
Sent:10 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:3
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balance

Transactions list

Total: 4
Hash:
0x3361818bb26c4fb187e49892fc0fdd14d72aa30b376916cd94dfc47737cb10b8
From:
0xc30bc753b8d7fb32cebaf835f4eb50b050665b2b
triang 4.75 DAI
To:
0x9531c059098e3d194ff87febb587ab07b30b1306
triang 4.75 DAI
gitcoin-grantee
...
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