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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x7b474af8336c9931ec75cc8b8bd75bbae699342e
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Received:324 260 usdt
Sent:324 260 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:130
Outgoing transactions:3
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balance

Transactions list

Total: 133
Hash:
0x7bdc268442934d31336418582728f1c4ebceb90b3ecc30508e3bdb499c9b8c5f
From:
0x7b474af8336c9931ec75cc8b8bd75bbae699342e
triang 120000 USDT
To:
0x67206f2877f1880dcd6b68c6e1b4c33c7a0962cd
triang 120000 USDT
gnosis-safe-multisig
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