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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6a798c4e47bf982cb7bbbbf677c397370c8c0227
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Owners:
FTX US
Received:81 003.049928 usdt
Sent:81 003.049928 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:11
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balance

Transactions list

Total: 22
Hash:
0xa2cd43d6283d59f9d1b79311ed181da5bca9a2a07e1042116d53666284738c67
From:
0x6a798c4e47bf982cb7bbbbf677c397370c8c0227
triang 3000 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 3000 USDT
FTX
...
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