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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6a3738c6299f45c31697acea647d49edcc9c28a4
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: web3swift
Received:1 164.1181530000001 usdt
Sent:951.059359 usdt
Current balance:213.05879400000015 usdt
Created:
Latest activity:
Incoming transactions:28
Outgoing transactions:1
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balance

Transactions list

Total: 29
Hash:
0x64148187de1d2fd98f03f2867a1c7155fbce6378d26c082efd6494ca25a45266
From:
0xebc82f50469d3d4fc2e0a6d9007a6cdb9c5bd31f
triang 213.058794 USDT
To:
0x6a3738c6299f45c31697acea647d49edcc9c28a4
triang 213.058794 USDT
gitcoin-grantee
...
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