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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8b0e83bfd1e6f080fabce7ca144c02d3fb5e3ba
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Owners:
Gate.io
Received:425.06375957 dai
Sent:425.06375957 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x72a1fdbae25ba74447dcbd09c0fc3eb7f6924ad54925b4da48d8eeaf8c40086c
From:
0xc8b0e83bfd1e6f080fabce7ca144c02d3fb5e3ba
triang 425.06375957 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 425.06375957 DAI
Gate.io
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