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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x073ab1c0cad3677cde9bdb0cdeedc2085c029579
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Owners:
gitcoin-grantee,
gem,
Gitcoin Grants: SimpleAsWater
Received:389 944.65223291 dai
Sent:389 944.65223291 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:355
Outgoing transactions:30
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balance

Transactions list

Total: 385
Hash:
0xd1fc82e339b3647098098a23155f972606214ae5b1598fc7e3c83c24053947f0
From:
0x073ab1c0cad3677cde9bdb0cdeedc2085c029579
triang 58206.297024065156 DAI
gitcoin-grantee
...
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 58206.297024065156 DAI
Paraswap V5
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