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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd74c71107b4d6c6cbd85c6a804901a1cd8e3788
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Owners:
WhiteBIT
Received:70 100 dai
Sent:70 100 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x388b496e23d50c994eb00e57195b1e9b7c324f847a4abc69d86909b8d5f7b26c
From:
0xfd74c71107b4d6c6cbd85c6a804901a1cd8e3788
triang 70100 DAI
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 70100 DAI
WhiteBIT
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