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Cryptocurrency address risks

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USDT
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Address:
0x12966c586dd32c298f38c3116b9a40c6d170c1c9
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Owners:
Gate.io
Received:58 906.430401 usdt
Sent:58 906.430401 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:14
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balance

Transactions list

Total: 37
Hash:
0x6ed1688c53412ddda936b4aab3e9b2cf0be84c320893381462af88022896ff03
From:
0x12966c586dd32c298f38c3116b9a40c6d170c1c9
triang 26468.91 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 26468.91 USDT
Gate.io
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