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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xed2d3e2edd12470514cff8fc4216840d56364adf
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Owners:
Bilaxy
Received:2 000 dai
Sent:2 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x9f5908873df411da1e7152edc8b33650a70e6fb50264dbf60266dbd075ce6d20
From:
0xed2d3e2edd12470514cff8fc4216840d56364adf
triang 2000 DAI
Bilaxy
To:
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
triang 2000 DAI
exchange
...
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