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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd3738004b033cc54a2d8bcd37bb3b220ba6004f2
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Received:10 177.39490564 dai
Sent:10 177.394905 dai
Current balance:6.400005077011883e-7 dai
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:23
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balance

Transactions list

Total: 44
Hash:
0xb383f8fd838a01d5c8d2fecdcf7ced1c20a26b9405863c914ca32840a1ee9aef
From:
0xd3738004b033cc54a2d8bcd37bb3b220ba6004f2
triang 300 DAI
To:
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
triang 300 DAI
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