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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
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Owners:
gnosis-safe-multisig
Received:2 763 865.9776405 dai
Sent:2 624 612.43976279 dai
Current balance:139 253.5378777096 dai
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:128
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balance

Transactions list

Total: 148
Hash:
0x11093f514e9ed63d74d73952febf4636fc4158f1b8bb3a22eec678bcac50cb42
From:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang 3785.66 DAI
gnosis-safe-multisig
To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 3785.66 DAI
gitcoin-grantee
...
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