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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3b473f6fea391d718a9b72446f90b59e415d9baf
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Owners:
gnosis-safe-multisig
Received:616 420.975209 usdt
Sent:616 420.9 usdt
Current balance:0.0752090000314638 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:32
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balance

Transactions list

Total: 34
Hash:
0x4b35d4ae3af06625e4ecf84e63552dde9b2629ecc8dbb71b9e87a0df486cdb7f
From:
0x3b473f6fea391d718a9b72446f90b59e415d9baf
triang 1436.9 USDT
gnosis-safe-multisig
To:
0x2f3a3dfe4f0cae90cecd3fc5e69206ba26cec5d1
triang 1436.9 USDT
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