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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x99f2f30318f8067d0c03ed437e1813f2d47d6589
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Received:494.325034 usdt
Sent:494.325034 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x0695ef119151ff874aadfc92afe719fa86f41089c6775c3563174ed80118af13
From:
0x99f2f30318f8067d0c03ed437e1813f2d47d6589
triang 321.567673 USDT
To:
0x703b120f15ab77b986a24c6f9262364d02f9432f
triang 321.567673 USDT
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
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