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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd6ff63e080a8eef554ba928af1d2f1a3e228b1da
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Received:633.4611580000001 dai
Sent:433.461158 dai
Current balance:200.00000000000006 dai
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:2
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balance

Transactions list

Total: 9
Hash:
0x5a81a384ca5b1f0d7aaccbb097c2c540adf7dd3d2ba0083a61ce5e7a10b103a1
From:
0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5
triang 200 DAI
gnosis-safe-multisig
To:
0xd6ff63e080a8eef554ba928af1d2f1a3e228b1da
triang 200 DAI
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