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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x081072884b6d6334ba86fcb6e378ddbfac0d67da
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Owners:
Binance
Received:62 670 dai
Sent:62 670 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0x0a22c0f1c44d4569f771173baaad3eb127782d6cfc860e20291471904a4e2d6c
From:
0x081072884b6d6334ba86fcb6e378ddbfac0d67da
triang 45000 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 45000 DAI
Binance
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