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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x82d498a4a7d262b6913a7931510122d208d5fc13
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Owners:
gnosis-safe-multisig
Received:250 usdt
Sent:249.95478 usdt
Current balance:0.04522000000000048 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xa87dca8b2d3c2669324dcceac15ef3e083d9f7e526bc66b7f88ae2dc49652110
From:
0x82d498a4a7d262b6913a7931510122d208d5fc13
triang 249.95478 USDT
gnosis-safe-multisig
To:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang 249.95478 USDT
sablier
...
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