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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccbc7362f3d2a0c4c5cd0cf0e4eb07cb8a17d1ff
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Received:300.30010773 dai
Sent:300.30010773 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x40657fa6f62ef1e9737535cd3736e353b4caf7f5162468e3c11f3ad070120c0d
From:
0xccbc7362f3d2a0c4c5cd0cf0e4eb07cb8a17d1ff
triang 200.3001077293919 DAI
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 200.3001077293919 DAI
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