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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2faddf310afe776c49d0cfa45faaea1cd8198c32
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Owners:
Gate.io
Received:102 428.989633 usdt
Sent:102 428.989633 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:15
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balance

Transactions list

Total: 36
Hash:
0xe6cd3fc21aca586736b6bc373529a2b537f68ae81dd24e4fd970ac342c1a4522
From:
0x2faddf310afe776c49d0cfa45faaea1cd8198c32
triang 106.835854 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 106.835854 USDT
Gate.io
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