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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa489faf6e337d997b8a23e2b6f3a8880b1b61e19
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Owners:
gnosis-safe-multisig,
grantee,
Flashbots,
Grantee
Received:1 820 892.62 usdt
Sent:5 496.31 usdt
Current balance:1 815 396.31 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:4
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balance

Transactions list

Total: 11
Hash:
0xd2c09659083a6592e81e32b0e1ab2abe481deb1ef990ee96d4288084f7ce3f83
From:
0xa489faf6e337d997b8a23e2b6f3a8880b1b61e19
triang 1500 USDT
gnosis-safe-multisig
...
To:
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