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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa8710c4e59666141f828a63522d613758492148b
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Owners:
gnosis-safe-multisig
Received:1 274 377.090659 usdt
Sent:1 274 377.080659 usdt
Current balance:0.010000000009313226 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:11
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balance

Transactions list

Total: 15
Hash:
0x6ab94f130feded01b5d905bd1bb31095833ddace0591b8034c96b4e11b32fcb0
From:
0xa8710c4e59666141f828a63522d613758492148b
triang 999371.280659 USDT
gnosis-safe-multisig
To:
0x3e47890341cd56de1bc6ea59ee048193f57f3958
triang 999371.280659 USDT
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