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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79cb0390dd4c8c0aa4261f9b13646b28db70125b
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Owners:
Gate.io
Received:29 264.54970305499 dai
Sent:29 264.54970305499 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x466eb5ab3a33bcbae22fadc59e6e172bf2276ff29f50bd7d019b7bb88896f80b
From:
0x79cb0390dd4c8c0aa4261f9b13646b28db70125b
triang 29264.549703054985 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 29264.549703054985 DAI
Gate.io
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