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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4c7e5fe3b39b7b68e753f0e758164698bd25adb7
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Owners:
gnosis-safe-multisig
Received:2 180 860.330846 usdt
Sent:2 180 860.330839 usdt
Current balance:0.0000069998204708099365 usdt
Created:
Latest activity:
Incoming transactions:19
Outgoing transactions:67
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balance

Transactions list

Total: 86
Hash:
0xf03454935704d3090222f69fea82d5328c18a2979b274c03dda4a83ed6be9411
From:
0x4c7e5fe3b39b7b68e753f0e758164698bd25adb7
triang 50000 USDT
gnosis-safe-multisig
To:
0x5ff90621ed95ec09c867334397b02ac3ae560183
triang 50000 USDT
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