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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
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Owners:
gnosis-safe-multisig
Received:493.3 usdt
Sent:493.3 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:1
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balance

Transactions list

Total: 6
Hash:
0x8a705708cce5b7c67c1aa58b2d901e42bb2a57aeec6240e6f0a8568808de8fa3
From:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang 493.3 USDT
gnosis-safe-multisig
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang 493.3 USDT
gitcoin-grantee
...
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