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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfd912cf7da8f6a9ad66b31735abc0821d989fa5
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Received:34 339.11970941 dai
Sent:34 339.11970941 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:46
Outgoing transactions:56
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balance

Transactions list

Total: 102
Hash:
0xebd7247866d6ab12b8a135e56c2e02ae13f6ecb7dccd52e7545f32c3afb1dc69
From:
0xcfd912cf7da8f6a9ad66b31735abc0821d989fa5
triang 849.94 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 849.94 DAI
Compound: cDAI Token
...
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