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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd0fd3a1694ac16ddef7df50c5d1e2d31900d5f4a
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Owners:
Gate.io
Received:4 927.95888722 dai
Sent:4 927.95888722 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x322751ef9e2dc7c4a8ea31a5efe53b82d8ab9fdd01b7ce14d3a8a536fd695e47
From:
0xd0fd3a1694ac16ddef7df50c5d1e2d31900d5f4a
triang 4927.95888722 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 4927.95888722 DAI
Gate.io
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