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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4e4be94266681284c2bb51e89a8074539d19e8d3
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Owners:
Gate.io
Received:148.17777534 dai
Sent:148.17777534 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xc4bcb8713679e5fb66bf229534d95c4c4826d60348708d622dfaa868c1224e23
From:
0x4e4be94266681284c2bb51e89a8074539d19e8d3
triang 148.17777533892604 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 148.17777533892604 DAI
Gate.io
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