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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x69d74a03cc382be073ff304afd8b033b99861c8c
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Owners:
WhiteBIT
Received:8 000 dai
Sent:8 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xa499fee928643856aacde7a10aef63ec65741a0db43aeec79885093495e70bd6
From:
0x69d74a03cc382be073ff304afd8b033b99861c8c
triang 8000 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 8000 DAI
WhiteBIT
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