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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64dd9a30748fe3629ed6bc33ef1d8331b6be0b26
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Owners:
FTX US
Received:844.769295 dai
Sent:844.769295 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x654b07697a5a6ce1696459de54ea12b500a133e1673f14ae4fde4a3eb82c56c2
From:
0x64dd9a30748fe3629ed6bc33ef1d8331b6be0b26
triang 844.7692950037383 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 844.7692950037383 DAI
FTX
...
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