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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4890aba594bfe134d419d3f3d041f91bd385eb00
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Owners:
FTX US
Received:1 128.85246634 dai
Sent:1 128.85246634 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x82852b04e0ab49960478818c75e53d8ac14bf028340c2c67efdb56d98a205f1f
From:
0x4890aba594bfe134d419d3f3d041f91bd385eb00
triang 1128.852466340748 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1128.852466340748 DAI
FTX
...
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