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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc788f350b1365904451248250b931667b6960b84
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Received:3 957.98986314 dai
Sent:3 957.98986314 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:4
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balance

Transactions list

Total: 7
Hash:
0x231955db008ae949772a581971092dca082b23959d2e708a43a7797f31d72fa7
From:
0xc788f350b1365904451248250b931667b6960b84
triang 58 DAI
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 58 DAI
0x
...
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