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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x012951e3440545a78e706d1be4d2f253269287c4
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Received:9 500 dai
Sent:9 500 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:7
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balance

Transactions list

Total: 8
Hash:
0x1cab339cb4b69910f9d077b75ed7c076b7184728f16983d74f44204d34f61104
From:
0x012951e3440545a78e706d1be4d2f253269287c4
triang 6475 DAI
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 6475 DAI
gnosis-safe-multisig
...
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