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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x09d07d2a7123c70a255ed99888fb8a1f0c6a2c38
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Owners:
Binance
Received:13 814.208438126243 dai
Sent:13 814.208438126243 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:10
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balance

Transactions list

Total: 25
Hash:
0xc7d8d56d2d86b711e426458fc678ef0af3f31ef144128e14532b0d8e0c796bd6
From:
0x09d07d2a7123c70a255ed99888fb8a1f0c6a2c38
triang 3204.54350899 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3204.54350899 DAI
Binance
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