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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae
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Owners:
gnosis-safe-multisig,
BanklessDAO: DAOlationships Guild
Received:5 000.81 usdt
Sent:4 625 usdt
Current balance:375.8100000000004 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:25
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balance

Transactions list

Total: 27
Hash:
0x340ca1d9319bdf8d44e9b5579bcf631893e81cdcbe188590b04642a0b087c5ef
From:
0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae
triang 30 USDT
gnosis-safe-multisig
...
To:
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