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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x070165fa21c612fe7f1be90bc16d0fd11574c0ca
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Received:20 000 dai
Sent:20 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x7f337680c4527b083f7b39904d074bb6bd35e7f09382541b1addca6688a78b68
From:
0x070165fa21c612fe7f1be90bc16d0fd11574c0ca
triang 20000 DAI
To:
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
triang 20000 DAI
gnosis-safe-multisig
...
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