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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc23dc8247f32dc58a62d64aaca106233d0ff0d85
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Owners:
gnosis-safe-multisig
Received:2 019 290.042067 usdt
Sent:1 714 837 usdt
Current balance:304 453.04206699994 usdt
Created:
Latest activity:
Incoming transactions:78
Outgoing transactions:27
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balance

Transactions list

Total: 105
Hash:
0xf97fbcfbbf83aa507533241e2fb2b26d0e2529e8249d23c140337ca402974537
From:
0xc23dc8247f32dc58a62d64aaca106233d0ff0d85
triang 280000 USDT
gnosis-safe-multisig
To:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 280000 USDT
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