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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x988f9d96086042ea68d39f14096c11315c930c8f
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Owners:
Binance
Received:543.89176193 dai
Sent:543.89176193 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:3
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balance

Transactions list

Total: 11
Hash:
0xa757512507051f54867829e8f41a8dd2f195eceb9997f68b04fbe6347633efab
From:
0x988f9d96086042ea68d39f14096c11315c930c8f
triang 99 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 99 DAI
Binance
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