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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfda299cbcce3c9e71633dcebf9e10e4aba2b1e4f
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Owners:
Uniswap
Received:3 059 062.103635 usdt
Sent:3 058 585.888898 usdt
Current balance:476.21473699994385 usdt
Created:
Latest activity:
Incoming transactions:2 142
Outgoing transactions:1 518
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balance

Transactions list

Total: 3660
Hash:
0x8502658d0f1cab63daf2648c78d2c42c7c473aa92cca15076f3d17627c88423f
From:
0xfda299cbcce3c9e71633dcebf9e10e4aba2b1e4f
triang 317.276639 USDT
Uniswap
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 317.276639 USDT
Uniswap
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