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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfaa355d9af001c8fd90cc3d8c092b78e44ed252
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Received:36 932.900087 dai
Sent:36 932.900087 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
0x83a232889f454892e764658b467fbce7ca1d45b1deecd8422b1062643fdcd5db
From:
0xdfaa355d9af001c8fd90cc3d8c092b78e44ed252
triang 12686.781905 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 12686.781905 DAI
Celsius Network
...
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