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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbc4fca6b09d6ea469792eb80f45948e1ee5b4b88
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Owners:
Binance
Received:10 300 dai
Sent:10 300 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:6
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balance

Transactions list

Total: 14
Hash:
0xbf3c278b84568caad42f63b6ecddad6effcfa89a75525008da500d2abc6fd246
From:
0xbc4fca6b09d6ea469792eb80f45948e1ee5b4b88
triang 1000 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1000 DAI
Binance
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