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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4bba5f077a8fcfaf8d6d07c6cfbce553e2d94c9c
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Owners:
Gate.io
Received:4 765.03291613 dai
Sent:4 765.03291613 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xf73aae43db7ac801417ed54e2b4e3b34e6b426b79d7eed310298abfc71513eea
From:
0x4bba5f077a8fcfaf8d6d07c6cfbce553e2d94c9c
triang 4765.032916125764 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 4765.032916125764 DAI
Gate.io
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