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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ba445b57833409dc2560500e0c540eb457bd664
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Owners:
Gate.io
Received:302.72861203 dai
Sent:302.72861203 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xcc5aee8083859d440043f4725de607c44df07c6c23125045efc0848c0d22bd6d
From:
0x2ba445b57833409dc2560500e0c540eb457bd664
triang 302.72861203 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 302.72861203 DAI
Gate.io
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