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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3058ef90929cb8180174d74c507176cca6835d73
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Received:9 967 500 015.795706 dai
Sent:6 811 757 449.315621 dai
Current balance:3 114 952 325.109257 dai
Created:
Latest activity:
Incoming transactions:35 438
Outgoing transactions:36 603
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balance

Transactions list

Total: 72041
Hash:
0xefbe1b6fe6ec4a74c6378f169bd178c030a2eb835a38f3335b03a1682c47d997
From:
0x3058ef90929cb8180174d74c507176cca6835d73
triang 0.04150332077715614 DAI
To:
0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
triang 0.04150332077715614 DAI
gnosis-safe-multisig
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