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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x82aa9ca2920636d5254db340fa1fd264bfa46c24
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Owners:
WhiteBIT
Received:300 dai
Sent:300 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc14ca58fdd8b7752ab83abea5e413c1317b4cfb0d316065fdec32423839cdc51
From:
0x82aa9ca2920636d5254db340fa1fd264bfa46c24
triang 300 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 300 DAI
WhiteBIT
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