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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ef1774462fcdfeda268186456a8e656f566ceca
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Owners:
WhiteBIT
Received:2 669.029648 dai
Sent:2 669.029648 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xcfd63d56b5ff325f0cd25e7c542c124e60a8fc99e2cdeb06d2fbd93da330979c
From:
0x0ef1774462fcdfeda268186456a8e656f566ceca
triang 2669.029648 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 2669.029648 DAI
WhiteBIT
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