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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xebaa8f355ba511c87adf34949813505cc05e96e3
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Received:477.50068935 dai
Sent:476 dai
Current balance:1.5006893500000018 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0xa678f76c024b3ddff4adeec16ea3c3626431c3eb472de4ef640f44ef1bb8d2b0
From:
0xebaa8f355ba511c87adf34949813505cc05e96e3
triang 120 DAI
To:
0x51a5b4ad57255ebc52d7377e288998c16b3c3c04
triang 120 DAI
gnosis-safe-multisig
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