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Cryptocurrency address risks

USDT
USDT
USD
Address:
TEqWwvGN1PXe9dAcNe5r6bskWADwZ5S6ib
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Owners:
Binance
Received:16 000.609865 usdt
Sent:15 510.609865 usdt
Current balance:490 usdt
Created:
Latest activity:
Incoming transactions:42
Outgoing transactions:30
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balance

Transactions list

Total: 72
Hash:
e24dbfa86cdbbc8bca98d29ecd115fd6f64a1f3d4e107ab952bbcefa2a1b8033
From:
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
triang 490 USDT
HTX
To:
TEqWwvGN1PXe9dAcNe5r6bskWADwZ5S6ib
triang 490 USDT
Binance
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