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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xddcc629c76f311d894b7c2953942a8652df2985d
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Received:99 489.93090727 dai
Sent:99 489.93090727 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:14
Outgoing transactions:14
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balance

Transactions list

Total: 28
Hash:
0x05a616a667ff5e8d0c9d84e626d7175f13a87712f144050b3dab532b43889234
From:
0xddcc629c76f311d894b7c2953942a8652df2985d
triang 6187.265529600116 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 6187.265529600116 DAI
Compound: cDAI Token
...
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