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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe440c92614e234c314de36138b729415816f4daa
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Received:12 988.68307588 dai
Sent:12 988.68307588 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:6
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balance

Transactions list

Total: 15
Hash:
0x77f3cba8be864f7fc5955ed9b841f076e2469833e73b517a93baca3f1fdfa070
From:
0xe440c92614e234c314de36138b729415816f4daa
triang 4958.69 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4958.69 DAI
Celsius Network
...
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