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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG4Z5kX1bRkcncAu139Bwix8gKwk8VEV4s
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Owners:
Gate.io
Received:5 121.087757 usdt
Sent:5 121.087757 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:11
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balance

Transactions list

Total: 27
Hash:
aaf2f7e08ce08d2cccdbcdfea1f786523ca36b4de3b9c0fb4ec13b76d0cdb3e1
From:
TG4Z5kX1bRkcncAu139Bwix8gKwk8VEV4s
triang 49.284016 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 49.284016 USDT
Gate.io
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