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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd9f4dda53abc0ad6eae07ed2e47b3108c3a131b8
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Received:32 000 dai
Sent:32 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:19
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balance

Transactions list

Total: 34
Hash:
0xdcd56d0f8394f6d968f52527f3c524162b12d128195a52b0450cda351bc8199f
From:
0xd9f4dda53abc0ad6eae07ed2e47b3108c3a131b8
triang 500 DAI
To:
0x045b32ac748a32177e8f3acf630d3205e2315116
triang 500 DAI
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