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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xea9265a4ffa137523e83d68d4160325a936ec8b9
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Received:23 200 dai
Sent:23 200 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:116
Outgoing transactions:3
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balance

Transactions list

Total: 119
Hash:
0xe7c038380eda122b02827835649e0820f7894a51754fff622a355b6e3ad8deaa
From:
0xea9265a4ffa137523e83d68d4160325a936ec8b9
triang 22000 DAI
To:
0xd84012aee7f6cc90c785d1a1f6a4d7e85bc36614
triang 22000 DAI
gnosis-safe-multisig
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