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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7f8689d426975ed7f97f304e512f54c0fde8d02
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Received:13 156.47866069 dai
Sent:13 156.47866069 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:12
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balance

Transactions list

Total: 23
Hash:
0xd30fbfc8aa4136b4faf1511de09657b96615c96d8798c0c7eb68331898763043
From:
0xc7f8689d426975ed7f97f304e512f54c0fde8d02
triang 1668.42899592 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 1668.42899592 DAI
Compound: cDAI Token
...
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