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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x330e726f37061fbbdab99d46ab9a5a5171529c3c
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Received:1 714.72730167 dai
Sent:1 714.7264 dai
Current balance:0.0009016700000756828 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:4
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balance

Transactions list

Total: 6
Hash:
0xe459139e050e20f8742268c320652a4aa3f7eeb6b40c95e84a892f2b0f1ebb0a
From:
0x330e726f37061fbbdab99d46ab9a5a5171529c3c
triang 1482.73 DAI
To:
0x0cb1d4a24292bb89862f599ac5b10f42b6de07e4
triang 1482.73 DAI
gnosis-safe-multisig
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