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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfbcf40b3349ec8777ed5abdc16427bebedc5e9f2
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Received:8 638.006730000001 usdt
Sent:8 638.006730000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:7
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balance

Transactions list

Total: 12
Hash:
0x0ad00ce43d8b09b5bfc7048b3b760a22d8a2a61999f230bc13258c08a7094f4e
From:
0xfbcf40b3349ec8777ed5abdc16427bebedc5e9f2
triang 2967.768474 USDT
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2967.768474 USDT
Paraswap V5
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