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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcfdc52ee27053970f06e1638349c121ea1cde8f8
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Received:75 153.00581 usdt
Sent:75 150 usdt
Current balance:3.005810000002384 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:1
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balance

Transactions list

Total: 8
Hash:
0x3d923870af71bb9a48306521c2d8a908524c22c55ef8fe9e6306d8f428663b4e
From:
0xcfdc52ee27053970f06e1638349c121ea1cde8f8
triang 75150 USDT
To:
0xaf0579a93b350d54c5238cebf3b147d29b7876ff
triang 75150 USDT
gnosis-safe-multisig
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