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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbf04399bf9e1cc030505a47cf7b4b4d516612d8
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Received:9 729 664.78183162 dai
Sent:9 729 664.78183162 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:22
Outgoing transactions:21
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balance

Transactions list

Total: 43
Hash:
0x02bbcf9cc6940379a746b3ffb88c2b3717cd19bd840ee9a66cc7f060a9c06bde
From:
0xcbf04399bf9e1cc030505a47cf7b4b4d516612d8
triang 300096.03673 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 300096.03673 DAI
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