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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: LeapDAO
Received:107 645.71650166 dai
Sent:107 631.06650166 dai
Current balance:14.650000000008731 dai
Created:
Latest activity:
Incoming transactions:73
Outgoing transactions:171
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balance

Transactions list

Total: 244
Hash:
0x928e17ebb5e71596ec2031ced56fa8dcabc282a1bdf29807f12770bc7c8a7206
From:To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang 5.7 DAI
gitcoin-grantee
...
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