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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x81ee205f7ec8dcba648d53e913261e0d81ae9e4c
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Owners:
gnosis-safe-multisig
Received:2 305 000 usdt
Sent:2 305 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:11
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balance

Transactions list

Total: 34
Hash:
0x97b60aec47ea2e0ba78f6dfc64c001e26c0f379b80d5ab98bf9ddb2094e0ff3a
From:
0x81ee205f7ec8dcba648d53e913261e0d81ae9e4c
triang 165000 USDT
gnosis-safe-multisig
To:
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