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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97e7c99d69056ba894de0e2f830d11dc0dd72bc1
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Received:13 577.741356397391 dai
Sent:13 547.741356397393 dai
Current balance:29.99999999999818 dai
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x68fa5e39fa5a07bbe0065e013161b6c0d2116cbb36532df643c18fe78f81a7ec
From:
0xdfcb809e13ec1dc8b48e20bd47e334da3620e058
triang 30 DAI
gnosis-safe-multisig
To:
0x97e7c99d69056ba894de0e2f830d11dc0dd72bc1
triang 30 DAI
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