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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x518c4a0cde1a239a3b7d840d73a287a718316f8b
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Owners:
WhiteBIT
Received:746.0732 dai
Sent:746.0732 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x06491182d11273298d2b419c5a0a72dee6e9970c67b28960d119587564a43f2a
From:
0x518c4a0cde1a239a3b7d840d73a287a718316f8b
triang 746.0732 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 746.0732 DAI
WhiteBIT
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