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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x06ff9636aae1a5cd0a5f0ddce95df237ae43f78a
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Owners:
gnosis-safe-multisig
Received:236 713.314436 usdt
Sent:236 713.314436 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:3
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balance

Transactions list

Total: 5
Hash:
0xc1248dd366163e5a0f325c748ee07c7259910c4c9d2c65d96afa40b122dafc7c
From:
0x06ff9636aae1a5cd0a5f0ddce95df237ae43f78a
triang 199919.314436 USDT
gnosis-safe-multisig
To:
0xd51a44d3fae010294c616388b506acda1bfaae46
triang 199919.314436 USDT
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