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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x1b59500979e7761f9f0128d358535eae044b41b2
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Owners:
gnosis-safe-multisig
Received:2 512.939594 usdt
Sent:2 499.892948 usdt
Current balance:13.046645999999782 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:6
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balance

Transactions list

Total: 7
Hash:
0xc9036817991b074779ff6a28bca845da4d19b25edee2c6b2167426a51cbf8462
From:
0x1b59500979e7761f9f0128d358535eae044b41b2
triang 415.799803 USDT
gnosis-safe-multisig
To:
0x34ae9566fc4ebb8bd25b584478edbbf6f6993984
triang 415.799803 USDT
gnosis-safe-multisig
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