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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c0b66cc132e381d392b406f5db41fb90f6d3865
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Owners:
Binance
Received:31 827.754281023506 dai
Sent:31 827.754281023506 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
0x00aa84b2e5bd177fcc0e017c4938884bf62b460a2f8a3fe51acaadcf683f8d42
From:
0x3c0b66cc132e381d392b406f5db41fb90f6d3865
triang 4050 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 4050 DAI
Binance
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