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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbb40da782c3404aaffa4e88531abb99a13e02c8
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Received:2 350.36457984 dai
Sent:2 350.36457984 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:2
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balance

Transactions list

Total: 7
Hash:
0x37bb0b054d453aa31bf74569465d63b992309a5defc9ba0d3f09de2797dada64
From:
0xcbb40da782c3404aaffa4e88531abb99a13e02c8
triang 1548.3645798398497 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1548.3645798398497 DAI
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