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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1137d290572adcae6d1f41242c7ee1cb67812a73
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Owners:
FTX US
Received:29 763.93322 dai
Sent:29 763.93322 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
0xf1c4b1a3023e8f90b7046bed387ce4a6f78aeab7b8390fff42f6a24a4ec953bb
From:
0x1137d290572adcae6d1f41242c7ee1cb67812a73
triang 24663.93322 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 24663.93322 DAI
FTX US
...
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