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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
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Owners:
Abracadabra.money: Deployer
balance

Transactions list

Total: 2837
Hash:
0xa5178dfc5d8f0c3b7da80ecb0d8648caf58d123563e1a2392bdebe5e19822c3a
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 0.00213628426837485 ETH
Abracadabra.money: Deployer
To:
Hash:
0xa5178dfc5d8f0c3b7da80ecb0d8648caf58d123563e1a2392bdebe5e19822c3a
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 1000000000000000000 ERC20
Abracadabra.money: Deployer
To:
genesis
...
Hash:
0x46ae5a6c3a7033d366f4c9f7bb3bd9db7e55a22fabaf6105f49823a56e189d0a
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 0.001663387304614792 ETH
Abracadabra.money: Deployer
To:
Hash:
0x46ae5a6c3a7033d366f4c9f7bb3bd9db7e55a22fabaf6105f49823a56e189d0a
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 1999510313582825200 ERC20
Abracadabra.money: Deployer
To:
Hash:
0x46ae5a6c3a7033d366f4c9f7bb3bd9db7e55a22fabaf6105f49823a56e189d0a
From:
genesis
...
To:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 1999510313582825200 ERC20
Abracadabra.money: Deployer
Hash:
0xf5191d1cf6c9e3b02e59486d25371c2670b9f22eee23a7ea938157053b803f90
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 0.000605101319961021 ETH
Abracadabra.money: Deployer
To:
Hash:
0x00089976ebdd01b3edc1ee0f6392cceaace056fbf80c4c5e75953378f7137ad1
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 0.000916608666409506 ETH
Abracadabra.money: Deployer
To:
Hash:
0xe5c0c754b21b72286c15591808758d65fc8afc1b6044a1a282c32bbc2abd5a9f
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 0.0040058487330736 ETH
Abracadabra.money: Deployer
To:
Hash:
0xe5c0c754b21b72286c15591808758d65fc8afc1b6044a1a282c32bbc2abd5a9f
From:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 2 USDC
Abracadabra.money: Deployer
To:
Hash:
0xe5c0c754b21b72286c15591808758d65fc8afc1b6044a1a282c32bbc2abd5a9f
From:To:
0xfddfe525054efaad204600d00ca86adb1cc2ea8a
triang 1999510313582825200 ERC20
Abracadabra.money: Deployer
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