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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7763f0d736029baaaac781d1f3807d5a3f6f6a5
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Owners:
Gate.io
Received:1 230.54910355 dai
Sent:1 230.54910355 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xedd61b11c1c4015cca6499a6cdc4a3dac27a4b8aa13c8ede3e4c5edd415d1513
From:
0xa7763f0d736029baaaac781d1f3807d5a3f6f6a5
triang 1230.54910355 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1230.54910355 DAI
Gate.io
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