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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x87d93d9b2c672bf9c9642d853a8682546a5012b5
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Owners:
gnosis-safe-multisig
Received:54 999.80288 usdt
Sent:40 011 usdt
Current balance:14 988.802880000003 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x40f05b1f6c8ba1d27c5cf1ecea01f9ae6eea20ea2c7862bc311224273b9e52fb
From:
0x87d93d9b2c672bf9c9642d853a8682546a5012b5
triang 40010 USDT
gnosis-safe-multisig
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 40010 USDT
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