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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08c1a188e214b8b280bc9f6e62dea0b8e4f28947
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Owners:
Garantex
Received:134 702 dai
Sent:134 702 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0xcd9839c6d2d05e09719433a317027106487553a3524e9640f04e76d48e720111
From:
0x08c1a188e214b8b280bc9f6e62dea0b8e4f28947
triang 124602 DAI
Garantex
To:
0x0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97
triang 124602 DAI
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