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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa4dbd193a8970cb04cfe7f169a1429b6946db30
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Received:103 037.38128475001 dai
Sent:103 037.38128475001 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:44
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balance

Transactions list

Total: 67
Hash:
0x744c25608d39bcb3d9dfbe1dbaaea2cdb5ab82b22bc969366464ca01a00a68c5
From:
0xfa4dbd193a8970cb04cfe7f169a1429b6946db30
triang 4000 DAI
To:
0x72df67b067d2ffdb7fa235f7c531196988cc2561
triang 4000 DAI
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