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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xac24b4e649888f18599f50c37c88c99c523610c1
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Owners:
Gate.io
Received:52 000 dai
Sent:52 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:5
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balance

Transactions list

Total: 13
Hash:
0xdad24fcbc6c6aebe1bea63f3f28da7d5c6a369874d9900d0f6a42093912bb737
From:
0xac24b4e649888f18599f50c37c88c99c523610c1
triang 5000 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 5000 DAI
Gate.io
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