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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb30db235c948987487f9b2e67d65530c71fcdfdd
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Owners:
gitcoin-grantee
Received:25 353.244630999998 usdt
Sent:25 353.244631 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:7
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balance

Transactions list

Total: 12
Hash:
0xcbc25769882a586cd52156b301cae52a28cfe987416d59b568b7695c0e569866
From:
0xb30db235c948987487f9b2e67d65530c71fcdfdd
triang 1068.51 USDT
gitcoin-grantee
To:
0x9db9e0e53058c89e5b94e29621a205198648425b
triang 1068.51 USDT
Uniswap
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