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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40b0f9bb0116a9f0021fab68d54f706e4b8167de
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Owners:
Gate.io
Received:216.11774377 dai
Sent:216.11774377 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x33c6eca70eb77c70c4b1c91b508f169ad128f8fa22527d3b1b405e5206decb16
From:
0x40b0f9bb0116a9f0021fab68d54f706e4b8167de
triang 216.11774377296877 DAI
Gate.io
To:
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
triang 216.11774377296877 DAI
Gate.io
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