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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18f2bc91aeb7b55cbfddf351312d49393bfb4dcc
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Owners:
FTX US
Received:5 198.000000000001 dai
Sent:5 198.000000000001 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x970a1246aa68b86a9295cd71853180d8513e31b5429d4411532b8b0fe1fff4bd
From:
0x18f2bc91aeb7b55cbfddf351312d49393bfb4dcc
triang 5198 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 5198 DAI
FTX US
...
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