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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xddd367cd9ce8ca0b08b86836e0309d774924dffb
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Received:4 124 445.26681873 dai
Sent:4 124 445.26681873 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:15
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balance

Transactions list

Total: 35
Hash:
0xae1a2c5f1750d0dcaef350b0c64d461d1c78ef85a7bb5079d68e98cf951098ff
From:
0xddd367cd9ce8ca0b08b86836e0309d774924dffb
triang 440810.5677436307 DAI
To:
0x93c3869bfc7395089fc2571413e4ca0657ccf501
triang 440810.5677436307 DAI
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