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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xd13f8acf1443ebf25309c0d1713c6b3b89d6a5c0
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Owners:
Gate.io
Received:138 460.94332 usdt
Sent:138 460.94332 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:16
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balance

Transactions list

Total: 57
Hash:
0xacd463a6c68431b364d8f088c688f0041bbe4c53967978dd1f4282e2b4c7e7b2
From:
0xd13f8acf1443ebf25309c0d1713c6b3b89d6a5c0
triang 2186.0739 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2186.0739 USDT
Gate.io
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