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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa12f06e0d4723339a405868b9a9b9b06c963eccb
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Owners:
Binance
Received:694.52441994 dai
Sent:694.52441994 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xf3a78f5f3f8901b4ef70864fc4f460657340fd3b43566f0d426e8089fe3bd679
From:
0xa12f06e0d4723339a405868b9a9b9b06c963eccb
triang 694.5244199402766 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 694.5244199402766 DAI
Binance
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