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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03c8c937384f0c79eb09debe390652e0de98e2b0
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Owners:
Bithumb
Received:3 530.3315032 dai
Sent:3 530.3315032 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xb3c020b42f59f596bd9c1c76e836d0825a47b882ab5ac9a270a26135de105a0c
From:
0x03c8c937384f0c79eb09debe390652e0de98e2b0
triang 3530.331503195288 DAI
Bithumb
To:
0x96e6d4e67d36408c12c86655108e4b2eba52fd17
triang 3530.331503195288 DAI
Bithumb
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