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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x39f88d0b019163866bf93e54b0591ce78137e7bc
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Received:18 734.390736 usdt
Sent:18 734.390736 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:15
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balance

Transactions list

Total: 27
Hash:
0xcd73d6827aacbe9d2fcca9bccd2022eb9c0e1537f3702f9346e2b41f0968f8ab
From:
0x39f88d0b019163866bf93e54b0591ce78137e7bc
triang 396.929879 USDT
To:
0x703b120f15ab77b986a24c6f9262364d02f9432f
triang 396.929879 USDT
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
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