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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x118e54aee3465f17dd44a34f3d68ea7ce6efb884
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Owners:
Gate.io
Received:849.44687419 dai
Sent:849.44687419 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x626ad88368d304c9d37eca33c3e66298836128b3a158dc1199b654ab09768995
From:
0x118e54aee3465f17dd44a34f3d68ea7ce6efb884
triang 849.446874189261 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 849.446874189261 DAI
Gate.io
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