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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7fb849ac312732f3a109712fdf7d99cbda1aff4
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Owners:
Binance
Received:292 939.7815931839 dai
Sent:292 939.7815931839 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x373145eb97206b6d77591c86be8586d832dc2d43bc17f7a4f9d113bad97fb8ca
From:
0xa7fb849ac312732f3a109712fdf7d99cbda1aff4
triang 660.7358055195334 DAI
Binance
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 660.7358055195334 DAI
Binance
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