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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x39e419ba25196794b595b2a595ea8e527ddc9856
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Owners:
gitcoin-grantee,
Tellor: MultiSig
Received:42 374.070546 usdt
Sent:39 000 usdt
Current balance:3 374.0705460000027 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:3
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balance

Transactions list

Total: 11
Hash:
0x4de1e948341bde025540a60be66086f05542df2fb9a982fc2abae98d93e1f27d
From:
0x39e419ba25196794b595b2a595ea8e527ddc9856
triang 10000 USDT
gitcoin-grantee
...
To:
0x5f8333ca50ed1fcf97bde2b996ec0d7f68a42481
triang 10000 USDT
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