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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb7dd520cd79aa17ae011eb6a59fcd7b8689ae0c2
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Owners:
Binance
Received:9 946.17833129 dai
Sent:9 946.17833129 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
0x12ff4bf2fa74463af3913d85a81d9d1957a78b60381b0c51f7ba78ba9a218e24
From:
0xb7dd520cd79aa17ae011eb6a59fcd7b8689ae0c2
triang 443.109432 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 443.109432 DAI
Binance
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