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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8ca0ddedc5333e9a68be1b7d756a4ceee4a6ddb3
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Owners:
Gate.io
Received:118.53871822 dai
Sent:118.53871822 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x0b7aa88f2884b6d1079439c2b1f5234ca47825e7e7a9f4fdbcc2b4d2a5aaaf6f
From:
0x8ca0ddedc5333e9a68be1b7d756a4ceee4a6ddb3
triang 118.53871821652126 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 118.53871821652126 DAI
Gate.io
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