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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad13d6fe16c9f7aaa989d6be8d4ca41d7fd59b67
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Owners:
WhiteBIT
Received:350 dai
Sent:350 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x2457c8f06b3ab6c8160c5707610e006abd51fe923374393fc74e31ad04f48c3c
From:
0xad13d6fe16c9f7aaa989d6be8d4ca41d7fd59b67
triang 350 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 350 DAI
WhiteBIT
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