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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfa5eecb48548ddf79ee03cedf356044f75009be6
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Owners:
gnosis-safe-multisig
Received:9 881 629.393008 usdt
Sent:9 881 629.393008 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:135
Outgoing transactions:12
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balance

Transactions list

Total: 147
Hash:
0x966189c70a2c2a911e06ae469953224c5d8a3786a84b55e01615d6e134f25405
From:
0xfa5eecb48548ddf79ee03cedf356044f75009be6
triang 2631529.393008 USDT
gnosis-safe-multisig
To:
0x1e300cd572b6bf02517a0cba8ce5add545783d33
triang 2631529.393008 USDT
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