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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc07a641a580747dd244753e81483ee17a45c5546
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Owners:
FTX US
Received:1 288.2035063 dai
Sent:1 288.2035063 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x8ba2d7ea8bad51f2bee00534d4ff6ae795fa6db17416c179247ffe6f2320aebd
From:
0xc07a641a580747dd244753e81483ee17a45c5546
triang 1288.2035063043961 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1288.2035063043961 DAI
FTX
...
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