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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb82e8fdce3a6f622a9f48efb39a3625bef24fd97
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Owners:
Uniswap
Received:683 378.379918 usdt
Sent:683 324.141418 usdt
Current balance:54.23849999997765 usdt
Created:
Latest activity:
Incoming transactions:1 623
Outgoing transactions:1 777
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balance

Transactions list

Total: 3400
Hash:
0xc866d121df4b515f81d547fc51d87f861c4693ffa30c80899a4f4a3658b2751b
From:
0x8e71e880c8b2a0923e34498df256333e1566d988
triang 5.79597 USDT
To:
0xb82e8fdce3a6f622a9f48efb39a3625bef24fd97
triang 5.79597 USDT
Uniswap
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