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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7356deda35d4a6973c6874ad30b8a373e320b14
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Owners:
FTX US
balance

Transactions list

Total: 3
Hash:
0x3ad46077d0c66e96f08417403cbdfb84176770c9b33ab57f5b3a170902ada723
From:
0xc7356deda35d4a6973c6874ad30b8a373e320b14
triang 9000 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 9000 DAI
FTX
...
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