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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc788d6164696299132e826f5ff783fa22eab3c15
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Received:7 193 841.12508986 dai
Sent:6 941 673.71413577 dai
Current balance:252 167.41095408984 dai
Created:
Latest activity:
Incoming transactions:30
Outgoing transactions:29
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balance

Transactions list

Total: 59
Hash:
0x69076467b7fa482470f4e7bce24dccee01b753163d174b75eb915948a3a56dd4
From:
0x4e736b96920a0f305022cbaaea493ce7e49eee6c
triang 248894.68727620802 DAI
gnosis-safe-multisig
To:
0xc788d6164696299132e826f5ff783fa22eab3c15
triang 248894.68727620802 DAI
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