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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb440da6ff0977e6b03ddb1f32f52798eee97ba7a
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Owners:
Hodlnaut.com
Received:9 596.09120407 dai
Sent:9 596.09120407 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:12
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balance

Transactions list

Total: 35
Hash:
0x43d45ca9f57117be3d088fa46f1ef4043740ed25345709f58c063e0b946eba68
From:
0xb440da6ff0977e6b03ddb1f32f52798eee97ba7a
triang 291.58784826 DAI
Hodlnaut.com
To:
0x99fd1378ca799ed6772fe7bcdc9b30b389518962
triang 291.58784826 DAI
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