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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd040328c2c94c5c27a7afd84eb6b0851a8890b31
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Received:65.25008488 dai
Sent:65.25008488 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:3
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balance

Transactions list

Total: 4
Hash:
0x3402f926e40d96b2b61a82a12bb0a326fb36bac84acbb6eb4e670f0c1e9590be
From:
0xd040328c2c94c5c27a7afd84eb6b0851a8890b31
triang 12.200067904 DAI
To:
0xe302b2f7418f6247e0b37a950e18502cd0db7692
triang 12.200067904 DAI
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