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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48af3ce2d584d5fddc09faa5990436d3d1adbff0
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Owners:
Garantex
Received:500.0001 dai
Sent:500.0001 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc42037493be390232a364d7e64f90bd1ba0e68cca91228e77016ff6bde82c797
From:
0x48af3ce2d584d5fddc09faa5990436d3d1adbff0
triang 500.0001 DAI
Garantex
To:
0x822a7ba4ab73e34b77b0b73358878815b52fbc1e
triang 500.0001 DAI
Garantex
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