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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3ea4b706aa0f2d81e3624075a7d309be448c40f7
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Owners:
Binance
Received:16 334.563519 usdt
Sent:15 170.573519000001 usdt
Current balance:1 163.99 usdt
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:9
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balance

Transactions list

Total: 34
Hash:
0x9bb5002fe359c391ea608f3816d92886766d866e91cc45c5c12e0a2b9d345a09
From:
0x5c89724967d76a4f966b013140355789093f6c7d
triang 763.99 USDT
To:
0x3ea4b706aa0f2d81e3624075a7d309be448c40f7
triang 763.99 USDT
Binance
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