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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ab72a360960cd4be39bdf096f78f526804368e8
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Received:48.69368 dai
Sent:46.125 dai
Current balance:2.5686800000000005 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:3
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balance

Transactions list

Total: 4
Hash:
0x9071607d22649a090a4c52fe76e2ab5088bc122c488ac02760dc5c4c8f22a973
From:
0x4ab72a360960cd4be39bdf096f78f526804368e8
triang 2.25 DAI
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang 2.25 DAI
gnosis-safe-multisig
...
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