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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf3707ed84f40a4355970c77a18f4802f1c593e2b
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Received:10 001.6984 usdt
Sent:10 000 usdt
Current balance:1.6983999999993102 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x904de6ebfd83a58b02314cd9386d1665f6115044c2f9e3f6362442898e942eb4
From:
0xf3707ed84f40a4355970c77a18f4802f1c593e2b
triang 10000 USDT
To:
0x155bdbdaac9bba68c62199b5f912d53ef74ec563
triang 10000 USDT
gnosis-safe-multisig
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