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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
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Owners:
bridge,
Metis Andromeda: Bridge,
metis-andromeda
Received:234 649 384.9778358 usdt
Sent:217 781 184.64524475 usdt
Current balance:16 868 200.332591057 usdt
Created:
Latest activity:
Incoming transactions:2 455
Outgoing transactions:1 052
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balance

Transactions list

Total: 3507
Hash:
0x8497973671ed36f579c6574f213a0c94c8570c337894e38d5dcec61af18d8d65
From:
0x77d0fb80eb7902c9a8952a47e0d189db845fceb7
triang 59994 USDT
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 59994 USDT
bridge
...
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