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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00dea7b856665102111902194a8b5ac3a93d6d39
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Owners:
Gate.io
Received:3 539.92639056 dai
Sent:3 539.92639056 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x3651e4ad869b58ed4753eff4d1a9d23be3c3572a3292f38a2f244b7f8adc02ed
From:
0x00dea7b856665102111902194a8b5ac3a93d6d39
triang 1342.8636543424423 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1342.8636543424423 DAI
Gate.io
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