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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x74630370197b4c4795bfeef6645ee14f8cf8997d
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Owners:
gitcoin-grantee,
Yearn: MultiSig Signer Cp0x.com,
multisig-owner
Received:68 003.01758591 dai
Sent:68 002.75776258 dai
Current balance:0.25982332999410573 dai
Created:
Latest activity:
Incoming transactions:67
Outgoing transactions:25
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balance

Transactions list

Total: 92
Hash:
0xfd7bc8dec5ffd73ab8646a3d792a1f63be9354f7cd9e49a10dfa8bedf86e1fdd
From:
0x74630370197b4c4795bfeef6645ee14f8cf8997d
triang 11150 DAI
gitcoin-grantee
...
To:
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