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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c94c10b64a1eea64fb5ea9c1bf1af6f8fd75d8
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Received:16 000 dai
Sent:16 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:11
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balance

Transactions list

Total: 12
Hash:
0x18bc5d45c5126b9cfdd2cf0c74123e7ceab52032c84284f3b91cab4d72a60f95
From:
0x48c94c10b64a1eea64fb5ea9c1bf1af6f8fd75d8
triang 997 DAI
To:
0x379061426c61336eb5c7d919aba892a2e1fbeb34
triang 997 DAI
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