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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b3bea823934ae444065af2c71d5c5703cc6280a
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Owners:
Gate.io
Received:2 496.59755523 dai
Sent:2 496.59755523 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x9a570efbe4e04614c3382b916fd604c96eb66748c30ccc92def70d8e416d4e84
From:
0x4b3bea823934ae444065af2c71d5c5703cc6280a
triang 2496.59755523 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2496.59755523 DAI
Gate.io
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