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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x04130df346b4f6b43bd40ba1d47f982a87eed4d4
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Owners:
Gate.io
Received:27 906.795729 usdt
Sent:27 906.795729 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:2
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balance

Transactions list

Total: 23
Hash:
0xad86a278c02bb59a9119f9bde00c6d5fcc2d44a61f8afa4f61d113fe1618a227
From:
0x04130df346b4f6b43bd40ba1d47f982a87eed4d4
triang 351.795729 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 351.795729 USDT
Gate.io
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