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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x92de7e5c7def224d6a0f48a05b672e30d517fe19
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balance

Transactions list

Total: 2
Hash:
0x340b94657aeb8f3e398c79f553a0d373175a8a767cd27485260405de815c9429
From:
0x92de7e5c7def224d6a0f48a05b672e30d517fe19
triang
14.96801064 DAI
To:
0xbf0c5d82748ed81b5794e59055725579911e3e4e
triang
14.96801064 DAI
WirexApp
Hash:
0x02fbdb23f9c957fd73635ae9513966deea581826cd663f95e2b12bc5ad3bcd94
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
14.96801064 DAI
FTX
To:
0x92de7e5c7def224d6a0f48a05b672e30d517fe19
triang
14.96801064 DAI
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