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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
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Owners:
gnosis-safe-multisig
Received:3 260 659.387374 usdt
Sent:2 705 218.262278 usdt
Current balance:555 441.1250960003 usdt
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:79
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balance

Transactions list

Total: 94
Hash:
0x5ef10b09b336ecc93d22c05e00b91307a08373e6d2f4eb5b1a16a8f4eb13c1c9
From:
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
triang 5000 USDT
gnosis-safe-multisig
To:
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