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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x06412d7ebfbf66c25607e2ed24c1d207043be327
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Owners:
gnosis-safe-multisig,
TopBidder: Foundation Liquidity Reserve
Received:7 636 063.68161 usdt
Sent:6 684 947.00448 usdt
Current balance:951 116.6771300007 usdt
Created:
Latest activity:
Incoming transactions:19
Outgoing transactions:60
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balance

Transactions list

Total: 79
Hash:
0x555f67b6adbd584f5c4ee7e9d5cc3c427998b7c5a10649d1ea790afceb40257f
From:
0x06412d7ebfbf66c25607e2ed24c1d207043be327
triang 3000 USDT
gnosis-safe-multisig
...
To:
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