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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcd8e799536f22337c2fc42c10cdd31becbc78ee8
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Owners:
Bitget
Received:147 331.702284 usdt
Sent:147 331.702284 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
0x54e7d8cae195c0c40eac95ed54666e17e1db88d2b2eefb907f40ebfaf7cae2f3
From:
0xcd8e799536f22337c2fc42c10cdd31becbc78ee8
triang 104621.877843 USDT
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 104621.877843 USDT
Swapster
...
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