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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x537213f7e444cfd9af40af347e37a222c9fb1bfd
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Owners:
Gate.io
Received:402 743.698018 usdt
Sent:402 743.698018 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:60
Outgoing transactions:42
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balance

Transactions list

Total: 102
Hash:
0x456af950f9a661976af45ad685015add6699bd7958703eede6195d5819e14ddc
From:
0x537213f7e444cfd9af40af347e37a222c9fb1bfd
triang 750 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 750 USDT
Gate.io
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