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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
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Owners:
lido,
Lido: Treasury
Received:6 081 565.542306 usdt
Sent:2 213 936.742298 usdt
Current balance:3 867 628.8000080003 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:5
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balance

Transactions list

Total: 11
Hash:
0xd93494e242a6fdd7adc39898bd599a95574c73dcbaa377415d38bf1ab54ade84
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3776103.060474 USDT
Cow Swap
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 3776103.060474 USDT
lido
...
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