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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78f4529554137a9015dc653758ab600abc2ffd48
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Received:10 581 632.75029626 dai
Sent:10 574 745.42395888 dai
Current balance:6 887.326337378472 dai
Created:
Latest activity:
Incoming transactions:176
Outgoing transactions:83
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balance

Transactions list

Total: 259
Hash:
0xba63aacbf73e6f90e65aaecc573714844d38a4817e12282d15754570706a0bea
From:
0x2d09b7b95f3f312ba6ddfb77ba6971786c5b50cf
triang 1000 DAI
gnosis-safe-multisig
To:
0x78f4529554137a9015dc653758ab600abc2ffd48
triang 1000 DAI
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