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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x75b994a144e25724171851c9a8cbaa2d58eb6fd2
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Owners:
Binance
Received:349.88278927 dai
Sent:349.88278927 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x0fc7d4a590e9d5664d9313f657c48fb241828530f6bde89840ca19211edb15c6
From:
0x75b994a144e25724171851c9a8cbaa2d58eb6fd2
triang 349.88278927 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 349.88278927 DAI
Binance
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