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Cryptocurrency address risks

USDC
USDC
USD
Address:
THb9vqvP9wZ7bc3Es7wwrsHo7Fv5Tjc776
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Owners:
OKX
Received:3 496.044753 usdc
Sent:3 496.044753 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
e58070d17ac84ee63ec2893f7e1d7c4dda193b5be3f73d75f94e7b4ec96ecd40
From:
THb9vqvP9wZ7bc3Es7wwrsHo7Fv5Tjc776
triang 3496.044753 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 3496.044753 USDC
OKX
...
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