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Cryptocurrency address risks

USDT
USDT
USD
Address:
TXTu2yCq28Hy4NBjqpyLG2B1XbTq32UvN7
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Owners:
Gate.io
Received:4 389.000743 usdt
Sent:4 389.0007430000005 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:9
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balance

Transactions list

Total: 20
Hash:
013fa16ebf6780007511ca0874cb6e8fa7b80406f5f3c7a0f34a4ea43c9c7694
From:
TXTu2yCq28Hy4NBjqpyLG2B1XbTq32UvN7
triang 104.775695 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 104.775695 USDT
Gate.io
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