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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcfba8f20b13761c10c28930831b29df4b623bcf0
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Owners:
Uniswap
Received:107 669.526768 usdt
Sent:107 669.526767 usdt
Current balance:9.999930625781417e-7 usdt
Created:
Latest activity:
Incoming transactions:159
Outgoing transactions:139
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balance

Transactions list

Total: 298
Hash:
0x30f3118cb8f5126720e3edfd46c750cacb06d8c6fa6fb5ac47a67eeb63a0ec67
From:
0xcfba8f20b13761c10c28930831b29df4b623bcf0
triang 4587.311137 USDT
Uniswap
To:
0x379b9ab435299d9e766e336aaa7afe0da511ed7b
triang 4587.311137 USDT
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