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Cryptocurrency address risks

USDT
USDT
USD
Address:
TWgVtTu9LY6NRGGbNDDxRS5kfHgu9zsZWh
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Owners:
Gate.io
Received:10 103.527472999998 usdt
Sent:9 914.527472999998 usdt
Current balance:189 usdt
Created:
Latest activity:
Incoming transactions:30
Outgoing transactions:25
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balance

Transactions list

Total: 55
Hash:
92c05eeee5caa01c3b7b71d133d2299db9bd25257e63518b5ef0dce1a07daf99
From:
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
triang 189 USDT
Swapster
...
To:
TWgVtTu9LY6NRGGbNDDxRS5kfHgu9zsZWh
triang 189 USDT
Gate.io
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