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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x51f977e8bb4603204aa1b657e5d7f6a7f5cff667
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Owners:
Gate.io
Received:32.69451389 dai
Sent:32.69451389 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x0f0b0898f2c4ca2dacb4a14323cf1f4b0eab1712cbeb29693cd330ea8b7987bb
From:
0x51f977e8bb4603204aa1b657e5d7f6a7f5cff667
triang 32.6945138948089 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 32.6945138948089 DAI
Gate.io
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