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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd83e1a3435971b4980be036cfcc745ecdc658f46
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Owners:
Gate.io
Received:7 962.23289139 dai
Sent:7 962.23289139 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x34848462aebfc7c37f4ba9bd0c6cf65331058460495e0cca29be62743417dd78
From:
0xd83e1a3435971b4980be036cfcc745ecdc658f46
triang 7962.232891387121 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 7962.232891387121 DAI
Gate.io
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