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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x59b8c20ca527ff18e2515b68f28939d6dd3e867b
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Owners:
Uniswap
Received:53 037.312966 usdt
Sent:53 037.312965000005 usdt
Current balance:9.999930625781417e-7 usdt
Created:
Latest activity:
Incoming transactions:80
Outgoing transactions:84
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balance

Transactions list

Total: 164
Hash:
0xb99180e5dc857e1d161ace034fb67f6695297ca875d0d1f32893af572491dcd0
From:
0x59b8c20ca527ff18e2515b68f28939d6dd3e867b
triang 30075.134138 USDT
Uniswap
To:
0x7dcbefb3b9a12b58af8759e0eb8df05656db911d
triang 30075.134138 USDT
Shield Finance: Deployer
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