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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf46d7b4abe7dfcc0f6b15a8f74bc7c6489c00c
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Owners:
FTX US
Received:7 436.891667999999 usdc
Sent:7 436.891667999999 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:5
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balance

Transactions list

Total: 11
Hash:
0x65c7b2cbb88739b30d16df0303ccf44dff706441419322aaf5c18503b6e8f082
From:
0x0bf46d7b4abe7dfcc0f6b15a8f74bc7c6489c00c
triang 46.546313 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 46.546313 USDC
FTX
...
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