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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x01b47a7ef5f3c9278703b6b7d6a691b2efd19552
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Owners:
Gate.io
Received:1 201 744.674829 usdt
Sent:1 201 744.674829 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:57
Outgoing transactions:48
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balance

Transactions list

Total: 105
Hash:
0x5d5241da6de04624a0f98202a908899bd2b22461a09818999ba27502f2958b77
From:
0x01b47a7ef5f3c9278703b6b7d6a691b2efd19552
triang 20000 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 20000 USDT
Gate.io
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