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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3e46bb5a8a10c9ca522df0b25036930cb45b0fb3
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Owners:
gnosis-safe-multisig
Received:300 234.365127 usdt
Sent:300 234.365127 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:2
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balance

Transactions list

Total: 13
Hash:
0x437daace403e7ed09f07ef217df3f37a416812782ba5b4bd490f594e1285192b
From:
0x3e46bb5a8a10c9ca522df0b25036930cb45b0fb3
triang 300234.364551 USDT
gnosis-safe-multisig
To:
0x33135a743cac563576bfce9a8fd1da1f76851d01
triang 300234.364551 USDT
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