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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4d37f28d2db99e8d35a6c725a5f1749a085850a3
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: 1Split
Received:14 224.818291 usdt
Sent:14 224.818291 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:400
Outgoing transactions:126
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balance

Transactions list

Total: 526
Hash:
0x237ba4e4b2900f3e1899d144a8c5ee5f92c238a95424e416a52ce96e26918c67
From:
0x4d37f28d2db99e8d35a6c725a5f1749a085850a3
triang 251.954958 USDT
gitcoin-grantee
...
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang 251.954958 USDT
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