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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc490f4bdff673309a64381c102defb57b8dfdb69
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Owners:
Gate.io
Received:8 726.859816 usdt
Sent:8 726.859816 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:9
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balance

Transactions list

Total: 21
Hash:
0x60ad129077c598ecdc2fe132e0d0f1c71e02af7fb3468f35530272dc0f135482
From:
0xc490f4bdff673309a64381c102defb57b8dfdb69
triang 1128.444549 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1128.444549 USDT
Gate.io
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