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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x306dfc1dc548f1db08d8f02f9a016f70af5a874a
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Owners:
gnosis-safe-multisig
Received:7 936.811452 usdt
Sent:7 936.811452 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x0ac334a3865d75113f56febf9c9e44e8ab1d177cf9593e6eb5c2324acae87d68
From:
0x306dfc1dc548f1db08d8f02f9a016f70af5a874a
triang 4936.811452 USDT
gnosis-safe-multisig
To:
0x0798ca96bf37ae491bb717e84e9ffd95c59373f2
triang 4936.811452 USDT
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