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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x87cd77e333c7fa6705d80815d5d08e7130de676d
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Owners:
gnosis-safe-multisig
Received:18 042 621.093581002 usdt
Sent:18 042 618.650000002 usdt
Current balance:2.443580999970436 usdt
Created:
Latest activity:
Incoming transactions:84
Outgoing transactions:73
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balance

Transactions list

Total: 157
Hash:
0x8c1fac8707ede1c3743e94ac3b286dae2c70d62ada85ea3e1d21005cd959e5ef
From:
0x87cd77e333c7fa6705d80815d5d08e7130de676d
triang 11873.4 USDT
gnosis-safe-multisig
To:
0x53d64891831e65bc36b3c5fa0fc57908e36e1384
triang 11873.4 USDT
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