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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
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Owners:
bridge,
avalanche,
Bridge,
Avalanche,
Avalanche: Bridge
Received:6 442 281 711.865755 usdt
Sent:6 442 181 196.318059 usdt
Current balance:100 515.54773433894 usdt
Created:
Latest activity:
Incoming transactions:34 338
Outgoing transactions:25 457
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balance

Transactions list

Total: 59795
Hash:
0x5321405a7372b20d38bfd8952f575b5eec10c5ed318686728a796e6cd97fbd97
From:
0x04490147008b372dabc2b125c927021af3d09a41
triang 48.400111 USDT
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 48.400111 USDT
bridge
...
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