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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bb4898b10c8096cc609d692d76e02dc391c1fe2
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Owners:
Binance
Received:8 927.88565 dai
Sent:8 927.88565 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:13
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balance

Transactions list

Total: 34
Hash:
0x2f33e2d8521f8e22b66140a2c6c6c46ba068716eaac2ebe0bc311b25a38feb76
From:
0x0bb4898b10c8096cc609d692d76e02dc391c1fe2
triang 2500 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2500 DAI
Binance
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