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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb18a7badc778728192fc11a642dae9c846369c1b
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Received:6 027.321908 usdt
Sent:6 014.321908 usdt
Current balance:13 usdt
Created:
Latest activity:
Incoming transactions:33
Outgoing transactions:5
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balance

Transactions list

Total: 38
Hash:
0xe0d72530c595b6bd15dbd978f8037f2f972bb0ccfeb2b0848568e538d298549f
From:
0xb18a7badc778728192fc11a642dae9c846369c1b
triang 864.236719 USDT
To:
0xfe80804d2e3ab78a13ce90f45b2803cf9bbd1f51
triang 864.236719 USDT
gnosis-safe-multisig
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