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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe6ed955ac4f9c9266d48762838669d80ec35b85a
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Received:40 000 dai
Sent:40 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x4762ee4e256f6ea2cff822b9ff7204372ae53e0ed1c485906335509d7ea121e8
From:
0xe6ed955ac4f9c9266d48762838669d80ec35b85a
triang 40000 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 40000 DAI
Celsius Network
...
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