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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7ce7399d43f82483e78c179e0dcbf4004ec98c3e
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Received:500 000 dai
Sent:500 000 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x0358f1dae1e1fded97ca8074d1917c23f83ced47bc6004c1cc8760d79564c469
From:
0x7ce7399d43f82483e78c179e0dcbf4004ec98c3e
triang 500000.00000000116 DAI
To:
0x1b9ad98ade24595d5b02bf994e030b0058494a73
triang 500000.00000000116 DAI
gnosis-safe-multisig
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