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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4a30c80a2c41312ce4ee79f730c8d84cad9f7b31
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Owners:
gnosis-safe-multisig
Received:26 045.71922 usdt
Sent:25 522.85961 usdt
Current balance:522.8596099999995 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x9167fe4668759be0e3e1f7bc66425dfec9f22e991793f7a17dc500972b18f7b5
From:
0x14d4d5ca3cc67879168dec88ab018975b24e214b
triang 522.85961 USDT
To:
0x4a30c80a2c41312ce4ee79f730c8d84cad9f7b31
triang 522.85961 USDT
gnosis-safe-multisig
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