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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x031b0931922e1cb7a67916caac070cb0056665e2
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Received:2 460 dai
Sent:2 460 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0xbc12076492c1c63a786955bfab729628fb25e1a88d168a60f3ee4737a797f7c6
From:
0x031b0931922e1cb7a67916caac070cb0056665e2
triang 120 DAI
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang 120 DAI
gnosis-safe-multisig
...
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