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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3aefce1b7531e5c944233ebcaa7610dc489b499e
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Owners:
Gate.io
Received:3 207.58380008 dai
Sent:3 207.58380008 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x65e07d88944e242266e2a11b172c878f9b67a15598efd3f42a35674eaa2ebae8
From:
0x3aefce1b7531e5c944233ebcaa7610dc489b499e
triang 3207.58380008 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 3207.58380008 DAI
Gate.io
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