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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb8020859bb1296eda718cb8a647c00dc88d0a7ad
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Owners:
Bitget
Received:157 446.516612 usdt
Sent:157 446.516612 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:24
Outgoing transactions:21
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balance

Transactions list

Total: 45
Hash:
0x73513da4d0aad61a2501022d8a8b5bb2cce5969cc13bba10e7903a4ee45f07ff
From:
0xb8020859bb1296eda718cb8a647c00dc88d0a7ad
triang 7967.852509 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 7967.852509 USDT
Swapster
...
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