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Cryptocurrency address risks

USDC
USDC
USD
Address:
THGUV1Qmbi4FXHW7TMuxXMQQ2aHmCVAwtF
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Owners:
OKX
Received:4 502.29 usdc
Sent:4 502.29 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
f73fb872b2808c17a49c21ec011459fdd29cf5b3ae4403330d38dab17f9c71de
From:
THGUV1Qmbi4FXHW7TMuxXMQQ2aHmCVAwtF
triang 2202.29 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 2202.29 USDC
OKX
...
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