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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7b06f34ece12298d5b5c1ee3eb98f398f18b5f22
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Owners:
Binance
Received:17 500 dai
Sent:17 500 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x4cb0ba2b9176ef8d503bbbe9e07f50f980caeba3645b0822e5dfc72b539ebe5c
From:
0x7b06f34ece12298d5b5c1ee3eb98f398f18b5f22
triang 17500 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 17500 DAI
Binance
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