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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x09c07a4a8d485df664e18df65d54fa4d121a784b
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Owners:
WhiteBIT
Received:10 000.9998 dai
Sent:10 000.9998 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x364c2e4cd49851290389d5ee7925b261d976bae3295b33988a8e61b2ee80d0cb
From:
0x09c07a4a8d485df664e18df65d54fa4d121a784b
triang 10000.9998 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 10000.9998 DAI
WhiteBIT
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