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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf054fdf38beeeb1f9e8eda941bb11a8dfdc0155c
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Received:2 700.18556507 dai
Sent:2 700.18556507 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
0xef30290ca19686b4b4a0f65f1f05f11d64fb8985bd0d702f138474fdd1577902
From:
0xf054fdf38beeeb1f9e8eda941bb11a8dfdc0155c
triang 125.98049425 DAI
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 125.98049425 DAI
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