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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xd9899d8dae2d1a8ffee6f50cd475a0342c3a6bf1
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Owners:
gnosis-safe-multisig
Received:508 466.607008 usdt
Sent:508 466.607008 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:328
Outgoing transactions:16
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balance

Transactions list

Total: 344
Hash:
0x25d39532973ff6c15168a76bef8c09fcd2f476fbaea6d2eb733056c4a9636eb7
From:
0xd9899d8dae2d1a8ffee6f50cd475a0342c3a6bf1
triang 200.719742 USDT
gnosis-safe-multisig
To:
gnosis-safe-multisig
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