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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x18326ee87072eafa869edd58d195c836d388a8f4
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Owners:
Gate.io
Received:220 998.490018 usdt
Sent:220 998.490018 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:11
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balance

Transactions list

Total: 32
Hash:
0x523a40454560a182235085a95fb040739a6c13e21eab9d0cdc8ab8fc532922ee
From:
0x18326ee87072eafa869edd58d195c836d388a8f4
triang 5548.56 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 5548.56 USDT
Gate.io
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