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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb67ac8171c8ae954f9f60eeb60907b38242fe8c1
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Received:30 261.148577 usdt
Sent:2 500 usdt
Current balance:27 761.148577 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:1
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balance

Transactions list

Total: 11
Hash:
0xcd21206e445749ef50d0da982b0c0720f4d2453c1e0ed408e3c482de749ef492
From:
0x7fbf134f40c8e703faceff906d6a210bc5364c60
triang 2000 USDT
gnosis-safe-multisig
To:
0xb67ac8171c8ae954f9f60eeb60907b38242fe8c1
triang 2000 USDT
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