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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xefca3f539e3b4655f4eb48acc6835b8fda22a1ef
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Received:112 060 usdt
Sent:112 051.646561 usdt
Current balance:8.353438999998616 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0xb298446e8fb4a4becdeae0fa62cfb2e86907208dc77b85c8d05f89d12fd6fec9
From:
0xefca3f539e3b4655f4eb48acc6835b8fda22a1ef
triang 56051.646561 USDT
To:
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
triang 56051.646561 USDT
defi
...
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