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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c51fb5e339994b69bad085bc0c2ca78ea5db51d
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Owners:
Binance
Received:587.99605151 dai
Sent:587.99605151 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc56ef28c53885093f54a781f83be82b1bcc0e40ae8243f05e88fb6bcd1a65a15
From:
0x1c51fb5e339994b69bad085bc0c2ca78ea5db51d
triang 587.99605151 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 587.99605151 DAI
Binance
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