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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7a1057e6e9093da9c1d4c1d049609b6889fc4c67
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Owners:
snapshot-voter,
Yearn: MultiSig Signer Banteg,
multisig-owner
Received:1 412 147.90795109 dai
Sent:1 412 147.90795109 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:907
Outgoing transactions:46
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balance

Transactions list

Total: 953
Hash:
0xb048de254fa57b71bd31ff4dd6918b60c36fb054fc2edfe68c8d2586d082ebfb
From:
0x7a1057e6e9093da9c1d4c1d049609b6889fc4c67
triang 16009.313465979167 DAI
snapshot-voter
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 16009.313465979167 DAI
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