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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8e8154428130dda00beae5fd4c5cbfc41de675b9
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Owners:
gnosis-safe-multisig
Received:1 051 000 usdt
Sent:1 051 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:43
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balance

Transactions list

Total: 46
Hash:
0x7326348caffa1b9769a2c0b48475fd1e0e4955bc839315af5b034bcfe9ae536c
From:
0x8e8154428130dda00beae5fd4c5cbfc41de675b9
triang 37520.94 USDT
gnosis-safe-multisig
To:
0x23cd92bc538965aa1513246a1ef456c11f4fb273
triang 37520.94 USDT
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