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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x81fc5411c69f7fa24a7e17a7dc77ce9277de33a6
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Owners:
Garantex
Received:5 004.83238596 dai
Sent:5 004.83238596 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:1
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balance

Transactions list

Total: 7
Hash:
0x416b1cfc5aff7631f64ab237877d1b789570e72bf8d1f81cca37e57f083be75e
From:
0x81fc5411c69f7fa24a7e17a7dc77ce9277de33a6
triang 5004.83238596 DAI
Garantex
To:
0x61e895ba965e1bfed37a9ab8f58770e75575681c
triang 5004.83238596 DAI
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