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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x252a74240de1ab44a9f84cef48d439157fa875e3
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Owners:
Uniswap
Received:1 002.554382 usdt
Sent:1 002.312966 usdt
Current balance:0.24141600000007202 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:15
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balance

Transactions list

Total: 26
Hash:
0x0ce5460756656020060bde4aa7932f3a75b57c57f253038279b52f05db28a1d5
From:
0x252a74240de1ab44a9f84cef48d439157fa875e3
triang 0.000001 USDT
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 0.000001 USDT
0x
...
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