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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
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Owners:
sablier,
Sablier,
Sablier v1.1
Received:2 605 125.9520280003 usdt
Sent:2 574 131.573723 usdt
Current balance:30 994.378305000253 usdt
Created:
Latest activity:
Incoming transactions:235
Outgoing transactions:342
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balance

Transactions list

Total: 577
Hash:
0x20422fd6d131f1c9633cb3655b663515287bf0816115ee8abb24a23c8c9f4f74
From:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang 237682.723 USDT
sablier
...
To:
0x71a2015aed795709cbc0bfd80661b7f4df4add19
triang 237682.723 USDT
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