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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7c88f81d8bebe3d7081a48a0e5e2c8caf5242317
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Owners:
Binance
Received:45 755.49335004 dai
Sent:45 755.49335004 dai
Current balance:1.8189894035458565e-12 dai
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:8
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balance

Transactions list

Total: 20
Hash:
0x9100f88c8ec174d960377b1a283bce7a6ee0162b60e65a5287e71bb131d555e0
From:
0x7c88f81d8bebe3d7081a48a0e5e2c8caf5242317
triang 139.49335004 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 139.49335004 DAI
Binance
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