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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x321547b4c54903a3d0b06d5ce462b2a75ababc51
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Owners:
FTX US
balance

Transactions list

Total: 40
Hash:
0x513ce15c214877746aa4059fc1fba19c95bee5030a3306fbbe1a2fba95594791
From:
0x321547b4c54903a3d0b06d5ce462b2a75ababc51
triang 25000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 25000 USDC
FTX
...
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